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 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Matthew Warrington as a director on 29 August 2023
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11 Sep 2023 |
PSC01 |
Notification of Kamil Moczkodan as a person with significant control on 29 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Matthew Warrington as a person with significant control on 29 August 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Kamil Grzegorz Moczkodan as a director on 29 August 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 24 Stafford Road Birmingham B43 5PB United Kingdom to 109 Smeaton Road Upton Pontefract West Midlands WF9 1LG on 11 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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17 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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03 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 49 st. Thomas Road Newquay TR7 1RR United Kingdom to 24 Stafford Road Birmingham B43 5PB on 15 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Matthew Warrington as a person with significant control on 27 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Warwick Harris-Touchet as a person with significant control on 27 August 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Matthew Warrington as a director on 27 August 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Warwick Harris-Touchet as a director on 27 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 18 South Park St Columb TR9 6RU United Kingdom to 49 st. Thomas Road Newquay TR7 1RR on 11 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Warwick Harris-Touchet as a person with significant control on 2 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Ethan Burnard as a person with significant control on 2 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Warwick Harris-Touchet as a director on 2 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Ethan Burnard as a director on 2 March 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 44 Calder View Mirfield WF14 8JD England to 18 South Park St Columb TR9 6RU on 3 December 2019
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