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 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025 |
AD01 |
Registered office address changed from 2 King Street Cleckheaton BD19 3JX England to 37 Bradford Road Cleckheaton BD19 3JN on 10 January 2025
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23 Dec 2024 |
PSC04 |
Change of details for Mr Kamran Sabir as a person with significant control on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 2 King Street Cleckheaton BD19 3JX on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Kamran Sabir on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Kamran Sabir as a person with significant control on 20 December 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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11 Jan 2024 |
PSC07 |
Cessation of Ellie Louise Morvan as a person with significant control on 1 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Kamran Sabir as a director on 1 November 2023
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04 Dec 2023 |
PSC01 |
Notification of Kamran Sabir as a person with significant control on 1 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 6 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 24 November 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Jun 2023 |
PSC07 |
Cessation of Kevin Neil Wootton as a person with significant control on 1 March 2023
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06 Jun 2023 |
PSC07 |
Cessation of Ben Patrick Robinson as a person with significant control on 1 March 2023
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06 Jun 2023 |
PSC01 |
Notification of Ellie Louise Morvan as a person with significant control on 1 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Ben Patrick Robinson as a director on 1 March 2023
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06 Jun 2023 |
AP01 |
Notice of removal of a director
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30 May 2023 |
TM01 |
Termination of appointment of Kevin Neil Wooton as a director on 1 March 2023
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30 May 2023 |
PSC01 |
Notification of Ben Patrick Robinson as a person with significant control on 1 March 2023
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30 May 2023 |
AP01 |
Appointment of Mr Ben Patrick Robinson as a director on 1 March 2023
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10 Feb 2023 |
PSC07 |
Cessation of Florinel Daniel Radu as a person with significant control on 2 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Florinel Daniel Radu as a director on 4 January 2023
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