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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31 Jan 2025 |
TM01 |
Termination of appointment of Marin Jakisic as a director on 30 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 24 January 2025
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Irfan Javeed Hussain as a director on 31 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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16 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 May 2024 |
PSC07 |
Cessation of Adnan Hodzic as a person with significant control on 29 March 2022
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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20 Apr 2023 |
MR01 |
Registration of charge 124434090001, created on 20 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Marin Jackisic as a director on 6 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Irfan Javeed Hussain as a director on 6 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Marin Jakisic as a director on 6 August 2022
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21 Aug 2022 |
PSC04 |
Change of details for Mr Adnan Hodzic as a person with significant control on 6 August 2022
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21 Aug 2022 |
AD01 |
Registered office address changed from 1 Brassey Road Shrewsbury Shropshire SY3 7FA England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 21 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Marin Jackisic as a director on 6 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Jeffrey Robert Britnell as a person with significant control on 6 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 6 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 5 August 2022
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08 Mar 2022 |
PSC01 |
Notification of Adnan Hodzic as a person with significant control on 6 August 2021
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08 Mar 2022 |
PSC01 |
Notification of Jeffrey Robert Britnell as a person with significant control on 6 August 2021
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24 Feb 2022 |
PSC07 |
Cessation of Buffavento Limited as a person with significant control on 6 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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