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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18 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jun 2022 |
AD01 |
Registered office address changed from 1 Templeside Gardens High Wycombe HP12 3FQ England to 287 Iffley Road Oxford OX4 4AQ on 2 June 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Hira Hanan as a director on 31 December 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Muhammad Noman Rathore as a director on 2 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Hira Hanan as a director on 3 January 2020
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21 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Muhammad Noman Rathore as a director
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 1 Templeside Gardens High Wycombe HP12 3FQ England to 1 Templeside Gardens High Wycombe HP12 3FQ on 2 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 1 Templeside Gardens High Wycombe HP12 3FQ on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Muhammad Noman Rathore as a director on 1 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 1 September 2020
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31 Aug 2020 |
AP01 |
Appointment of Mr Marc Anthony Feldman as a director on 1 August 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 5 June 2020
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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20 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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