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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17 Jan 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 16 Westbury Avenue Sale M33 4WQ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 16 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 9 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Alan Roy Higham as a person with significant control on 9 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 9 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Alan Roy Higham as a director on 9 January 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 44 Weston Avenue Leighton Buzzard LU7 4QZ United Kingdom to 16 Westbury Avenue Sale M33 4WQ on 9 September 2019
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09 Sep 2019 |
PSC01 |
Notification of Alan Roy Higham as a person with significant control on 16 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Lee Bartlett as a person with significant control on 16 August 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Alan Roy Higham as a director on 16 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Lee Bartlett as a director on 16 August 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Dec 2018 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 27 November 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Terry Dunne as a director on 27 November 2018
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