Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
PSC07 |
Cessation of Ana-Maria Olaru as a person with significant control on 15 March 2024
|
|
|
15 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Ana-Maria Olaru as a director on 15 March 2024
|
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
22 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
28 Jul 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10126052: Companies House Default Address, Cardiff, CF14 8LH on 28 July 2021
|
|
|
28 Apr 2021 |
PSC01 |
Notification of Ana-Maria Olaru as a person with significant control on 14 December 2020
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Adam Lowe as a person with significant control on 14 December 2020
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Ms Ana-Maria Olaru as a director on 14 December 2020
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Adam Lowe as a director on 14 December 2020
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 102 Upper Hillchurch Street Stoke-on-Trent ST1 2HG United Kingdom to 10 Pamlea Place Leicester LE4 2HD on 28 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
19 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from 22 Tedworth Road Hull HU9 4BD United Kingdom to 102 Upper Hillchurch Street Stoke-on-Trent ST1 2HG on 12 June 2020
|
|
|
12 Jun 2020 |
PSC01 |
Notification of Adam Lowe as a person with significant control on 27 May 2020
|
|
|
12 Jun 2020 |
PSC07 |
Cessation of Vasile Mutu as a person with significant control on 27 May 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Mr Adam Lowe as a director on 27 May 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Vasile Mutu as a director on 27 May 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
|
|
|
07 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|