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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25 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Apr 2024 |
AD01 |
Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 8 April 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Feb 2024 |
PSC07 |
Cessation of Suleman Hajee as a person with significant control on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Suleman Hajee as a director on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Miss Katherine Watson as a director on 15 February 2024
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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21 Jul 2020 |
PSC01 |
Notification of Suleman Hajee as a person with significant control on 20 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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20 Jul 2020 |
AP01 |
Appointment of Mr Suleman Hajee as a director on 20 July 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Graham James Foster as a director on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Uk Corporate Directors Ltd as a director on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Uk Corporate Secretaries Limited as a director on 20 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Graham James Foster as a person with significant control on 20 July 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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