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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 6 Balmer Drive Manchester M23 2YQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Philip Mcnally as a person with significant control on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Philip Mcnally as a director on 14 March 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 6 Balmer Drive Manchester M23 2YQ on 3 December 2019
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03 Dec 2019 |
PSC01 |
Notification of Philip Mcnally as a person with significant control on 15 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of Declan Conway as a person with significant control on 15 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Philip Mcnally as a director on 15 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Declan Conway as a director on 15 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 6 Balmer Drive Manchester M23 2YQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 28 November 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 18 Willoughby Drive Solihull B91 3GB United Kingdom to 6 Balmer Drive Manchester M23 2YQ on 18 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of Terry Lee as a person with significant control on 9 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Terry Lee as a director on 9 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Declan Conway as a director on 9 April 2019
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