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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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Flat 5 35 Sheffield Road Chesterfield S41 7LS England to 103 High Street Waltham Cross EN8 7AN on 29 May 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from C/O Redwoods Accountancy Services Limited 7 Green Meadow Potters Bar EN6 1LL England to Flat 5 35 Sheffield Road Chesterfield S41 7LS on 26 February 2024
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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16 Jan 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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14 Aug 2023 |
PSC01 |
Notification of Sultan Mohammed Din as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Artur Piotr Borowicz as a person with significant control on 30 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Artur Piotr Borowicz as a director on 30 June 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Sultan Mohammed as a director on 23 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from 4a Crawford Road Hatfield AL10 0PG England to C/O Redwoods Accountancy Services Limited 7 Green Meadow Potters Bar EN6 1LL on 19 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from C/O Redwoods Accountancy Services Limited 7 Green Meadow Potters Bar EN6 1LL England to 4a Crawford Road Hatfield AL10 0PG on 4 May 2023
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07 Jul 2022 |
AD01 |
Registered office address changed from 13 Percy Street Leeds LS12 1EL England to C/O Redwoods Accountancy Services Limited 7 Green Meadow Potters Bar EN6 1LL on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Artur Piotr Borowicz as a director on 1 July 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Artur Piotr Borowicz as a director on 27 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Artur Piotr Borowicz as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Artur Piotr Borowicz as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Artur Piotr Borowicz as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Artur Piotr Borowicz as a director on 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of Artur Piotr Borowicz as a person with significant control on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Artur Piotr Borowicz as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Andrew Ruddiforth as a director on 23 May 2022
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23 May 2022 |
PSC07 |
Cessation of Andrew Ruddiforth as a person with significant control on 23 May 2022
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