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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2023 |
DS01 |
Application to strike the company off the register
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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30 Jan 2023 |
TM01 |
Termination of appointment of Shakeel Hasham as a director on 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 May 2022 |
TM01 |
Termination of appointment of Kristian James Henery as a director on 20 April 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Nov 2021 |
CS01 |
25/11/21 Statement of Capital gbp 150000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Grimes as a person with significant control on 20 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Noman Akram as a person with significant control on 20 December 2020
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19 Dec 2020 |
PSC01 |
Notification of Daniel Grimes as a person with significant control on 18 December 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Dec 2020 |
PSC04 |
Change of details for Mr Noman Akram as a person with significant control on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Ehsan Ullah Maher on 16 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Grimes on 16 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Noman Akram on 16 December 2020
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18 Dec 2020 |
CH03 |
Secretary's details changed for Mr Noman Akram on 16 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
AD01 |
Registered office address changed from 31 Adelaide Road High Wycombe HP13 6UW United Kingdom to 14 the Marlands Centre Portland Terrace Southampton SO14 7SJ on 11 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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