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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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19 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 19 November 2022
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19 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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19 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 19 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 17 November 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Flat 15 Rex House Hampton Road West Feltham TW13 6AP United Kingdom to 191 Washington Street Bradford BD8 9QP on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Rembert Lopes as a person with significant control on 26 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Rembert Lopes as a director on 26 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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30 Apr 2021 |
AD01 |
Registered office address changed from 18 Highlands Drive Daventry NN11 8st United Kingdom to Flat 15 Rex House Hampton Road West Feltham TW13 6AP on 30 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Rembert Lopes as a person with significant control on 25 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of James Hextall as a person with significant control on 25 March 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Rembert Lopes as a director on 25 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of James Hextall as a director on 24 March 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 18a Old Mill Road Leicester LE9 6PQ United Kingdom to 18 Highlands Drive Daventry NN11 8st on 20 November 2020
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