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 |
AA |
Micro company accounts made up to 31 July 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 50 Scarisbrick New Road Southport PR8 6PF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Gary Whitfield as a person with significant control on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Gary Whitfield as a director on 26 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 10 Holylake Drive Immingham DN40 2LD United Kingdom to 50 Scarisbrick New Road Southport PR8 6PF on 18 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Gary Whitfield as a person with significant control on 28 September 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Gary Whitfield as a director on 28 September 2021
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18 Nov 2021 |
PSC07 |
Cessation of Wesley Hasler as a person with significant control on 28 September 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Wesley Hasler as a director on 28 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 5 Manor House Road Newcastle NE2 2LU United Kingdom to 10 Holylake Drive Immingham DN40 2LD on 3 December 2020
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03 Dec 2020 |
PSC01 |
Notification of Wesley Hasler as a person with significant control on 11 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Naomi Parry as a person with significant control on 11 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Wesley Hasler as a director on 11 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Naomi Parry as a director on 11 November 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 17 Bidford Road Leicester LE3 3AE United Kingdom to 5 Manor House Road Newcastle NE2 2LU on 18 September 2020
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