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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18 Apr 2024 |
AD01 |
Registered office address changed from 28 Caldicot Close Middlesbrough TS6 9SN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Alan French as a person with significant control on 15 March 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 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Alan French 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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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Dec 2019 |
PSC01 |
Notification of Alan French as a person with significant control on 20 November 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 153 Wigton Road Carlisle CA2 6JR United Kingdom to 28 Caldicot Close Middlesbrough TS6 9SN on 6 December 2019
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06 Dec 2019 |
PSC07 |
Cessation of Luke Whitfield as a person with significant control on 20 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Alan French as a director on 20 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Luke Whitfield as a director on 20 November 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 May 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 153 Wigton Road Carlisle CA2 6JR on 17 May 2019
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16 May 2019 |
PSC01 |
Notification of Luke Whitfield as a person with significant control on 7 May 2019
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16 May 2019 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 7 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Luke Whitfield as a director on 7 May 2019
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