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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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 66 Pinnock Place Coventry CV4 9SA United Kingdom to 2 Keene Street Newport NP19 0FU on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Katarzyna Burzynska as a person with significant control on 5 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Paul Caistor as a person with significant control on 5 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Caistor as a director on 5 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Katarzyna Burzynska as a director on 5 March 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from 15 Arrowsmith Court Horwich Horwich BL6 6HH United Kingdom to 66 Pinnock Place Coventry CV4 9SA on 23 December 2020
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23 Dec 2020 |
PSC01 |
Notification of Katarzyna Burzynska as a person with significant control on 2 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Wayne Brook as a person with significant control on 2 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Miss Katarzyna Burzynska as a director on 2 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Wayne Brook as a director on 2 December 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 2 Blaenclydach Street Cardiff CF11 7BB United Kingdom to 15 Arrowsmith Court Horwich Horwich BL6 6HH on 11 September 2020
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11 Sep 2020 |
PSC01 |
Notification of Wayne Brook as a person with significant control on 27 August 2020
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11 Sep 2020 |
PSC07 |
Cessation of Phillip Sellers as a person with significant control on 27 August 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Wayne Brook as a director on 27 August 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Phillip Sellers as a director on 27 August 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 133 Woodcote Avenue Kenilworth CV8 1BE United Kingdom to 2 Blaenclydach Street Cardiff CF11 7BB on 13 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Steven Mooney as a person with significant control on 29 June 2020
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