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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2024 |
DS01 |
Application to strike the company off the register
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24 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 18 Station Road New Barnet Barnet EN5 1QW England to Flat 4 68 Clifford Road Barnet EN5 5NY on 22 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Hany Jamshidyan as a director on 27 January 2023
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27 Jan 2023 |
PSC01 |
Notification of Hany Jamshidyan as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Red Planet Trading Limited as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Dariusz Chlebek as a person with significant control on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Dariusz Chlebek as a director on 27 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 144 Rochdale Road East Heywood OL10 1QU England to 18 Station Road New Barnet Barnet EN5 1QW on 27 January 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Dariusz Chlebek on 29 December 2021
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29 Dec 2021 |
PSC04 |
Change of details for Mr Dariusz Chlebek as a person with significant control on 29 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from 65a Station Road Edgware Middlesex HA8 7HX United Kingdom to 144 Rochdale Road East Heywood OL10 1QU on 29 December 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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