Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
TM01 |
Termination of appointment of Darryl Ostell as a director on 10 January 2025
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10 Jan 2025 |
PSC01 |
Notification of Stephen Charles Wood as a person with significant control on 9 July 2024
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10 Jan 2025 |
AP01 |
Appointment of Mr Stephen Charles Wood as a director on 8 July 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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26 Sep 2024 |
PSC07 |
Cessation of Renata Conkova as a person with significant control on 16 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Darryl Ostell as a director on 16 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Renata Conkova as a director on 16 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Renata Conkova as a secretary on 16 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 8 Soaper Court Bradford BD6 3FD England to 35 Progress Road Progress Road Leigh-on-Sea SS9 5PR on 26 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Darryl Ostell as a person with significant control on 16 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Baldwins Farm Dennises Lane Upminster RM14 2XB England to 8 Soaper Court Bradford BD6 3FD on 24 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Darryl Ostell as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of James Hodges as a director on 16 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Darryl Ostell as a person with significant control on 16 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of James Hodges as a person with significant control on 16 September 2024
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07 Sep 2024 |
PSC01 |
Notification of Renata Conkova as a person with significant control on 7 September 2024
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07 Sep 2024 |
AP03 |
Appointment of Mrs Renata Conkova as a secretary on 7 September 2024
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07 Sep 2024 |
AP01 |
Appointment of Mrs Renata Conkova as a director on 7 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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26 Jul 2024 |
AA |
Micro company accounts made up to 24 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Mar 2023 |
PSC01 |
Notification of James Hodges as a person with significant control on 5 September 2022
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