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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10 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 293 Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL England to 293 Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL on 9 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 293 Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Miss Fanni Vivien Hudak as a director on 15 October 2020
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25 Jan 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 24/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate. Was forged.
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25 Jan 2023 |
PSC01 |
Notification of Fanni Vivien Hudak as a person with significant control on 15 October 2020
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25 Jan 2023 |
PSC07 |
Cessation of Eszter Vajda as a person with significant control on 21 November 2022
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21 Nov 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 10/05/2023 as the information was forged.
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21 Nov 2022 |
TM01 |
Termination of appointment of Fanni Vivien Hudak as a director on 21 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Eszter Vajda as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Fanni Vivien Hudak as a person with significant control on 21 November 2022
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21 Nov 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 24/05/2023 as it was done without the authority of the company; Information was forged.
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit a28 - a30 Red Scar Ind. Estate, Longridge Road Ribbleton Preston PR2 5NA England to Unit a30 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NA on 17 August 2022
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26 May 2022 |
AD01 |
Registered office address changed from Marshall House Ring Way Preston PR1 2QD England to Unit a28 - a30 Red Scar Ind. Estate, Longridge Road Ribbleton Preston PR2 5NA on 26 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Jul 2021 |
PSC04 |
Change of details for Miss Fanni Vivien Hudak as a person with significant control on 5 July 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Tunde Feherne Fazekas as a director on 15 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Miss Fanni Vivien Hudak as a director on 15 October 2020
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