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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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
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25 Aug 2022 |
AP03 |
Appointment of Mrs Jenna Elizabeth Wheeler as a secretary on 22 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Paul Appleyard as a secretary on 22 August 2022
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from Leedale House Railway Court Doncaster DN4 5FB England to Mallard House Heavens Walk Doncaster DN4 5HZ on 5 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr Paul Appleyard as a secretary on 1 September 2021
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01 Sep 2021 |
PSC02 |
Notification of H I Weldrick Limited as a person with significant control on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Christopher William John Alcock as a director on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Regina Maria Tamjidi as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Mehrdad Tamjidi as a person with significant control on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Regina Maria Tamjidi as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Mehrdad Tamjidi as a director on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Regina Maria Tamjidi as a secretary on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Leeddale House Railway Court Doncaster DN4 5FB England to Leedale House Railway Court Doncaster DN4 5FB on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O Regina Tamjidi 8 High Grove Bessacarr Doncaster South Yorkshire DN4 6LU to Leedale House Railway Court Doncaster DN4 5FB on 1 September 2021
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