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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Mohammad Shafiq as a director on 2025-04-04

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27/08/2527 August 2025 NewCessation of Paul Booth as a person with significant control on 2023-08-22

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27/08/2527 August 2025 NewNotification of Imran Khan as a person with significant control on 2025-07-21

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27/08/2527 August 2025 NewAppointment of Mr Imran Khan as a director on 2025-07-21

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20/08/2520 August 2025 NewAppointment of Mohammad Shafiq as a director on 2025-04-04

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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07/08/257 August 2025 NewTermination of appointment of Imran Khan as a director on 2025-07-21

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07/08/257 August 2025 NewTermination of appointment of David Sawyer as a director on 2024-12-05

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02/08/252 August 2025 NewAppointment of Mr David Sawyer as a director on 2024-12-05

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02/08/252 August 2025 NewAppointment of Mr Imran Khan as a director on 2025-07-21

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25/07/2525 July 2025 NewRegistered office address changed from Office 8267 321-323 High Road Chadwell Heath RM6 6AX England to Fenchurch House 12 King Street Nottingham NG1 2AS on 2025-07-25

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25/07/2525 July 2025 NewAppointment of Paul Booth as a director on 2023-08-22

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25/07/2525 July 2025 NewCessation of Imran Khan as a person with significant control on 2025-07-21

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25/07/2525 July 2025 NewTermination of appointment of Imran Khan as a director on 2025-07-21

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25/07/2525 July 2025 NewNotification of Paul Booth as a person with significant control on 2023-08-22

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22/07/2522 July 2025 NewTermination of appointment of David Sawyer as a director on 2024-12-05

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 NewNotification of Imran Khan as a person with significant control on 2025-07-21

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22/07/2522 July 2025 NewTermination of appointment of Alexander Maynard as a director on 2023-08-22

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22/07/2522 July 2025 NewAppointment of Imran Khan as a director on 2025-07-21

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22/07/2522 July 2025 NewCessation of Alexander Maynard as a person with significant control on 2023-08-22

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08/07/258 July 2025 NewRegistered office address changed from , Courtwood House Silver Street Head, Sheffield, S1 2DD, England to Fenchurch House 12 King Street Nottingham NG1 2AS on 2025-07-08

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02/12/242 December 2024 Termination of appointment of Viktors Stepka as a director on 2024-06-02

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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23/10/2423 October 2024 Appointment of Viktors Stepka as a director on 2024-06-02

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23/10/2423 October 2024 Confirmation statement made on 2024-08-21 with updates

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30/09/2430 September 2024 Registered office address changed from 32 Eyre Street Sheffiels S1 4QZ England to Courtwood House Silver Street Head Sheffield S1 2DD on 2024-09-30

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31/08/2431 August 2024 Termination of appointment of Mohammad Shafiq as a director on 2023-08-22

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31/08/2431 August 2024 Cessation of Mohammad Shafiq as a person with significant control on 2023-08-22

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31/08/2431 August 2024 Appointment of Alexander Maynard as a director on 2023-08-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/08/2431 August 2024 Notification of Alexander Maynard as a person with significant control on 2023-08-22

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18/01/2418 January 2024 Certificate of change of name

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17/01/2417 January 2024 Registered office address changed from 3 the Common Ecclesfield Sheffield S35 9WJ England to 32 Eyre Street Sheffiels S1 4QZ on 2024-01-17

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22/08/2322 August 2023 Incorporation

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