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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25 Dec 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
AD01 |
Registered office address changed from 4 Merton Close Bolton BL3 5SF England to 255 Hanworth Road Hounslow TW3 3UA on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Mahindra Shiva Kumar as a person with significant control on 1 April 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Mahindra Shiva Kumar as a director on 1 April 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ameer Ullah Shah as a director on 1 April 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Ameer Ullah Shah on 13 May 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from , 7 Pirbright House, Kingston upon Thames, KT2 7TQ, England to 4 Merton Close Bolton BL3 5SF on 13 August 2024
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24 Jun 2024 |
PSC07 |
Cessation of Vitalijus Andrecas as a person with significant control on 5 December 2022
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24 Jun 2024 |
TM01 |
Termination of appointment of Vitalijus Andrecas as a director on 5 December 2022
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24 Jun 2024 |
AP01 |
Appointment of Mr Ameer Ullah Shah as a director on 1 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from , 1-4 Park House 1-4 Park Terrace,, First Floor, Suite 1,, Worcester Park, KT4 7JZ, England to 4 Merton Close Bolton BL3 5SF on 13 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Vitalijus Andrecas as a director on 30 November 2022
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23 Aug 2023 |
PSC01 |
Notification of Vitalijus Andrecas as a person with significant control on 30 November 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Usman Ahmed Malik as a director on 30 November 2022
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23 Aug 2023 |
PSC07 |
Cessation of Usman Ahmed Malik as a person with significant control on 30 November 2022
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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05 May 2023 |
AP01 |
Appointment of Mr Usman Ahmed Malik as a director on 30 November 2022
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05 May 2023 |
PSC01 |
Notification of Usman Ahmed Malik as a person with significant control on 30 November 2022
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05 May 2023 |
TM01 |
Termination of appointment of Miroslav Berky as a director on 30 November 2022
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05 May 2023 |
PSC07 |
Cessation of Miroslav Berky as a person with significant control on 30 November 2022
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20 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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