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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19 Feb 2024 |
AD01 |
Registered office address changed from 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ England to Unit 27, Io Centre 57a Croydon Road Beddington Croydon CR0 4WQ on 19 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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09 Apr 2022 |
AP01 |
Appointment of Mr Edward Nicholas Gratwick as a director on 9 April 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Michael Edward Hall as a director on 24 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Tina Frances Tucker as a person with significant control on 22 December 2021
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02 Mar 2022 |
AP01 |
Appointment of Mr David William Tucker as a director on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of John Scott Incz as a person with significant control on 1 August 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of John Scott Incz as a director on 19 July 2021
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19 Jan 2022 |
TM02 |
Termination of appointment of John Scott Incz as a secretary on 19 July 2021
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19 Jan 2022 |
AP03 |
Appointment of Mrs Tina Frances Tucker as a secretary on 12 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mrs Tina Frances Tucker as a director on 12 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ on 19 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Mr Scott Incz Unit 27 Io Centre 57a Croydon Road Croydon Surrey CR0 4WQ to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 20 September 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 24 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr John Scott Incz as a person with significant control on 27 March 2020
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21 Jun 2021 |
PSC07 |
Cessation of Roger Steven Howe as a person with significant control on 27 March 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Pavol Borgula as a director on 6 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Pavol Burgola on 5 May 2020
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