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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22 Mar 2024 |
AD01 |
Registered office address changed from 45 Telford Way High Wycombe HP13 5EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Kurt Giger as a person with significant control on 14 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Kurt Giger as a director on 14 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 31 Tadmena Road South Shields NE33 3BG United Kingdom to 45 Telford Way High Wycombe HP13 5EB on 8 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Kurt Giger as a person with significant control on 24 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of John Harvey as a person with significant control on 24 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Kurt Giger as a director on 24 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of John Harvey as a director on 24 August 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Dec 2019 |
AD01 |
Registered office address changed from 12 Elmpark Way Rochdale OL12 7JQ United Kingdom to 31 Tadmena Road South Shields NE33 3BG on 30 December 2019
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27 Dec 2019 |
AP01 |
Appointment of Mr John Harvey as a director on 11 December 2019
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27 Dec 2019 |
PSC07 |
Cessation of Paul Wilson as a person with significant control on 11 December 2019
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27 Dec 2019 |
PSC01 |
Notification of John Harvey as a person with significant control on 11 December 2019
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27 Dec 2019 |
TM01 |
Termination of appointment of Paul Wilson as a director on 11 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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15 Oct 2019 |
AD01 |
Registered office address changed from Flat 2, Elizabeth Court Green Street Kidderminster DY10 1JN England to 12 Elmpark Way Rochdale OL12 7JQ on 15 October 2019
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