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 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Suleyman Demir as a director on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Tim Rody as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Suleyman Demir as a person with significant control on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Tim Rody as a director on 24 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD to 79 Pretoria Road North London N18 1SP on 15 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Tim Rody as a person with significant control on 9 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Tim Rody as a person with significant control on 1 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Suleyman Demir as a person with significant control on 1 February 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Suleyman Demir on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Suleyman Demir as a person with significant control on 11 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr Suleyman Demir as a person with significant control on 27 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD to Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 19 July 2021
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10 Jul 2021 |
AD01 |
Registered office address changed from 59-60 the Market Square London N9 0TZ England to Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 10 July 2021
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03 Jun 2020 |
AP01 |
Appointment of Mr Suleyman Demir as a director on 15 May 2020
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03 Jun 2020 |
PSC01 |
Notification of Suleyman Demir as a person with significant control on 15 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Suleyman Demir as a director on 15 May 2020
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03 Jun 2020 |
PSC07 |
Cessation of Suleyman Demir as a person with significant control on 15 May 2020
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