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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16 Oct 2024 |
TM01 |
Termination of appointment of Ferber Dietmar as a director on 10 October 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Adebayo Ajibola Surakatu as a director on 1 September 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD on 20 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Martyn Myatt as a director on 15 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Konrad Kotek as a person with significant control on 15 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Martyn Myatt as a person with significant control on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Konrad Kotek as a director on 20 November 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Ferber Dietmar as a director on 20 November 2023
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Dec 2023 |
PSC01 |
Notification of Konrad Kotek as a person with significant control on 1 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Jake Myatt as a person with significant control on 15 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Martyn Leonard Myatt as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Konrad Kotek as a director on 20 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD England to Branston Court Branston Street Birmingham B18 6BA on 6 December 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
TM01 |
Termination of appointment of Rakesh Patel as a director on 1 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Rakesh Patel as a person with significant control on 1 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Martyn Leonard Myatt as a director on 1 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Jake Myatt as a person with significant control on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Pelham Court No.63 145 Fulham Road London SW3 6SH England to 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD on 7 September 2023
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