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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Apr 2024 |
AD01 |
Registered office address changed from 18 Keston Showpark Keston BR2 6AR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Luke Roy Shufflebottom as a person with significant control on 14 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Luke Roy Shufflebottom as a director on 14 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 15 Harewood Avenue Halifax HX2 0LU United Kingdom to 18 Keston Showpark Keston BR2 6AR on 30 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Luke Shufflebottom as a person with significant control on 4 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Ian Armitage as a person with significant control on 4 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Luke Roy Shufflebottom as a director on 4 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ian Armitage as a director on 4 November 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 23 Viaduct Close Rugby CV21 3FD United Kingdom to 15 Harewood Avenue Halifax HX2 0LU on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Ian Armitage as a person with significant control on 6 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Dariusz Szczepanek as a person with significant control on 6 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Ian Armitage as a director on 6 August 2020
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