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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15 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from 5 Smyth End Aylesbury HP22 0AS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of David Mercer as a person with significant control on 15 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of David Mercer as a director on 15 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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17 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 17 Harmans Drive East Grinstead RH19 3XY United Kingdom to 5 Smyth End Aylesbury HP22 0AS on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr David Mercer as a director on 2 February 2021
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16 Feb 2021 |
PSC01 |
Notification of David Mercer as a person with significant control on 2 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Jonathan Robert Morgan as a person with significant control on 2 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Robert Morgan as a director on 2 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 20 Walton Close Swadlincote DE11 9SH United Kingdom to 17 Harmans Drive East Grinstead RH19 3XY on 22 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Jonathan Morgan as a person with significant control on 1 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Christopher Elton as a person with significant control on 1 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Christopher Elton as a director on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Morgan as a director on 1 October 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from 29 Hope Street Newton-Le-Willows WA12 9RQ United Kingdom to 20 Walton Close Swadlincote DE11 9SH on 15 January 2020
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