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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17 Apr 2024 |
AD01 |
Registered office address changed from 1 the Mews Lever Road Rugby CV21 4LY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 17 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Robert Grabos as a person with significant control on 15 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Robert Grabos as a director on 15 March 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Robert Grabos as a person with significant control on 23 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Leah Hall as a person with significant control on 23 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 10 st. Hughes Close Daventry NN11 4TX United Kingdom to 1 the Mews Lever Road Rugby CV21 4LY on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Robert Grabos as a director on 23 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Leah Hall as a director on 23 March 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 Dec 2019 |
AD01 |
Registered office address changed from Flat 8, Eden Court Hinckley LE10 0BP United Kingdom to 10 st. Hughes Close Daventry NN11 4TX on 27 December 2019
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27 Dec 2019 |
PSC07 |
Cessation of Amy Harris as a person with significant control on 10 December 2019
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27 Dec 2019 |
PSC01 |
Notification of Leah Hall as a person with significant control on 10 December 2019
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27 Dec 2019 |
AP01 |
Appointment of Miss Leah Hall as a director on 10 December 2019
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27 Dec 2019 |
TM01 |
Termination of appointment of Amy Harris as a director on 10 December 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 298 Belvedere Road Burton-on-Trent DE13 0rd England to Flat 8, Eden Court Hinckley LE10 0BP on 16 October 2019
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