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 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Mr Shakib Ahmed Chawdri on 10 October 2020
|
|
|
13 Oct 2020 |
PSC04 |
Change of details for Mr Shakib Ahmed Chawdri as a person with significant control on 10 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
09 Oct 2020 |
PSC01 |
Notification of Shakib Ahmed Chawdri as a person with significant control on 7 August 2020
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mr Shakib Ahmed Chawdri as a director on 7 August 2020
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Aero House 611 Sipson Road Sipson West Drayton UB7 0JD on 30 September 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 344-348 High Road Ilford IG1 1QP England to 27 Old Gloucester Street London WC1N 3AX on 28 September 2020
|
|
|
23 Sep 2020 |
TM01 |
Termination of appointment of Zia Ur Rahman as a director on 22 January 2020
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Zia Ur Rahman as a person with significant control on 22 January 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
06 Sep 2020 |
PSC07 |
Cessation of Daniel Scotia as a person with significant control on 22 January 2020
|
|
|
06 Sep 2020 |
AD01 |
Registered office address changed from C/O C&Y Associates Ltd 344-348 High Road Ilford Essex IG1 1QP England to 344-348 High Road Ilford IG1 1QP on 6 September 2020
|
|
|
06 Sep 2020 |
PSC01 |
Notification of Zia Ur Rahman as a person with significant control on 22 January 2020
|
|
|
06 Sep 2020 |
TM01 |
Termination of appointment of Daniel Stocia as a director on 19 August 2020
|
|
|
06 Sep 2020 |
AP01 |
Appointment of Mr Zia Ur Rahman as a director on 22 January 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
28 Feb 2020 |
PSC01 |
Notification of Daniel Scotia as a person with significant control on 14 June 2018
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Daniel Stocia as a director on 14 June 2018
|
|
|
14 Feb 2019 |
TM01 |
Termination of appointment of Sanjay Nath as a director on 14 June 2018
|
|
|
14 Feb 2019 |
PSC07 |
Cessation of Sanjay Nath as a person with significant control on 14 June 2018
|
|