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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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 May 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Miss Lisa Ovie as a director on 23 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Ibukun Helen Akinniranye as a director on 24 February 2024
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29 Dec 2023 |
TM01 |
Termination of appointment of Lisa Ovie as a director on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Ms Ibukun Helen Akinniranye as a director on 18 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Ms Ibukun Helen Akinniranye as a secretary on 15 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Peter Ovie as a director on 7 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Miss Lisa Ovie as a director on 7 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Lisa Ovie as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Peter Ovie as a person with significant control on 7 November 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD England to City West Business Park, Building 3 Gelderd Road Leeds LS12 6LX on 5 April 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from 104B Chester Street Chesterfield S40 1DN England to Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD on 18 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Peter Ovie as a person with significant control on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Feb 2023 |
PSC01 |
Notification of Peter Ovie as a person with significant control on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Peter Ovie as a director on 13 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Metro House 57Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 104B Chester Street Chesterfield S40 1DN on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Mark Anthony Feldman as a director on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Marc Feldman as a person with significant control on 7 February 2023
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04 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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05 Nov 2021 |
PSC01 |
Notification of Marc Feldman as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2021
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