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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05 Jun 2024 |
LLAD01 |
Registered office address changed from , 27 Mortimer Street, London, W1T 3BL, United Kingdom to Suite 0450, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 5 June 2024
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04 Jun 2024 |
LLAP01 |
Appointment of Ms Karen Lilwyn Mortimer as a member on 4 June 2024
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04 Jun 2024 |
LLPSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 4 June 2024
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04 Jun 2024 |
LLTM01 |
Termination of appointment of Paul Young as a member on 4 June 2024
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04 Jun 2024 |
LLPSC07 |
Cessation of Paul Young as a person with significant control on 4 June 2024
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04 Jun 2024 |
LLTM01 |
Termination of appointment of Ross Victor Roman Teperek as a member on 4 June 2024
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04 Jun 2024 |
LLPSC07 |
Cessation of Ross Victor Roman Teperek as a person with significant control on 4 June 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2024 |
LLCH01 |
Member's details changed for Mr Ross Victor Roman Tepereck on 25 January 2024
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30 Aug 2023 |
LLAD01 |
Registered office address changed from , 46 Rivington Street, London, EC2A 3QP, England to Suite 0450, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 30 August 2023
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14 Aug 2023 |
LLCS01 |
Confirmation statement made on 20 June 2023 with no updates
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14 Aug 2023 |
LLCH01 |
Member's details changed for Mr Ross Victor Roman Tepereck on 20 June 2023
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14 Aug 2023 |
LLCH01 |
Member's details changed for Mr Paul Young on 20 June 2023
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14 Aug 2023 |
LLCH01 |
Member's details changed for Mr Paul Young on 20 June 2023
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14 Aug 2023 |
LLPSC04 |
Change of details for Mr Paul Young as a person with significant control on 20 June 2023
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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20 Jun 2022 |
LLCS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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30 Dec 2021 |
LLAA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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28 Oct 2021 |
LLAD01 |
Registered office address changed from , Rigton Grange Church Hill, North Rigton, Leeds, LS17 0DB, England to Suite 0450, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 28 October 2021
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25 Jun 2021 |
LLCS01 |
Confirmation statement made on 25 June 2021 with no updates
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Mar 2021 |
LLAD01 |
Registered office address changed from , 46-48 Rivington Street, London, EC2A 3QP, England to Suite 0450, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 3 March 2021
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30 Sep 2020 |
LLAD01 |
Registered office address changed from , 115 Mare Street, London, E8 4RU, England to Suite 0450, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 30 September 2020
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11 Sep 2020 |
LLMR01 |
Registration of charge OC4005870001, created on 2 September 2020
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