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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20 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 12 Ribble Avenue Oadby Leicester LE2 4NZ to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Krzysztof Wilk as a person with significant control on 15 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Krzysztof Wilk as a director on 15 March 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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05 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from PO Box 4385 09225644: Companies House Default Address Cardiff CF14 8LH to 12 Ribble Avenue Oadby Leicester LE2 4NZ on 16 April 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of a director
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02 Apr 2021 |
AP01 |
Appointment of Mr Krzysztof Wilk as a director on 2 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Krzysztof Wilk as a person with significant control on 2 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Ramesh Parmar as a person with significant control on 2 March 2021
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22 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09225644: Companies House Default Address, Cardiff, CF14 8LH on 22 January 2021
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28 Oct 2020 |
AD01 |
Registered office address changed from 110 Deedmore Road Coventry CV2 2AA United Kingdom to 7 Narborough Road South Leicester LE3 2HA on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Ramesh Parmar as a person with significant control on 8 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Julija Moroza as a person with significant control on 8 October 2020
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28 Oct 2020 |
AP01 |
Notice of removal of a director
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28 Oct 2020 |
TM01 |
Termination of appointment of Julija Moroza as a director on 8 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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