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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28 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
AD01 |
Registered office address changed from 108 Croydon Road Newcastle upon Tyne NE4 5LP England to 811 Great Horton Road Bradford BD7 4AG on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Flavio Tavares Almeida as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Ali Anwar as a person with significant control on 7 October 2021
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31 Jan 2022 |
PSC01 |
Notification of Flavio Tavares Almeida as a person with significant control on 7 October 2021
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31 Jan 2022 |
AP01 |
Appointment of Flavio Tavares Almeida as a director on 7 October 2021
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26 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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04 Oct 2021 |
PSC07 |
Cessation of Robert Gillogley as a person with significant control on 28 September 2021
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04 Oct 2021 |
PSC01 |
Notification of Ali Anwar as a person with significant control on 28 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 19 Low Green Terrace Bradford BD7 3NA England to 108 Croydon Road Newcastle upon Tyne NE4 5LP on 1 September 2021
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29 Aug 2021 |
AP01 |
Notice of removal of a director
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29 Aug 2021 |
TM01 |
Termination of appointment of Robert Gillogley as a director on 28 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Gillogley on 27 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
PSC01 |
Notification of Robert Gillogley as a person with significant control on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to 19 Low Green Terrace Bradford BD7 3NA on 26 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Robert Gillogley as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 25 August 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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09 Jan 2021 |
AD01 |
Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 January 2021
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