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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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2024 |
AD01 |
Registered office address changed from 34 the Severn Daventry NN11 4QR England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 March 2024
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18 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Vadim Diacov as a person with significant control on 14 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Vadim Diacov as a director on 25 July 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 42 Vista Way Harrow HA3 0SL United Kingdom to 34 the Severn Daventry NN11 4QR on 20 August 2019
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20 Aug 2019 |
PSC01 |
Notification of Vadim Diacov as a person with significant control on 30 July 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Vadim Diacov as a director on 30 July 2019
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20 Aug 2019 |
PSC07 |
Cessation of Ioan-Simion Sabau as a person with significant control on 30 July 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Ioan-Simion Sabau as a director on 30 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Michael Rainer Reynolds as a director on 5 October 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 3a Trout Beck Road Chorley Lancashire PR7 2JN England to 42 Vista Way Harrow HA3 0SL on 16 October 2018
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