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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14 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from 30 Tan Y Bwlch Mynydd Llandygai Bangor LL57 4DX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Ioan Evans as a person with significant control on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Ioan Evans as a director on 14 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Apartment 1 Ullswater House Harrogate HG1 2RJ United Kingdom to 30 Tan Y Bwlch Mynydd Llandygai Bangor LL57 4DX on 1 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 107 West Farm Avenue Newcastle upon Tyne NE12 8LT United Kingdom to Apartment 1 Ullswater House Harrogate HG1 2RJ on 16 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Ioan Evans as a person with significant control on 28 August 2020
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16 Sep 2020 |
PSC07 |
Cessation of David Amira as a person with significant control on 28 August 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Ioan Evans as a director on 28 August 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of David Amira as a director on 28 August 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 13 Urfa Terrace South Shields NE33 2ES England to 107 West Farm Avenue Newcastle upon Tyne NE12 8LT on 26 November 2019
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25 Nov 2019 |
PSC01 |
Notification of David Amira as a person with significant control on 7 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Gary Walker as a person with significant control on 7 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Gary Walker as a director on 7 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr David Amira as a director on 7 November 2019
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