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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06 Feb 2025 |
TM01 |
Termination of appointment of Tinu Sebastian as a director on 29 January 2025
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06 Feb 2025 |
PSC07 |
Cessation of Tinu Sebastian as a person with significant control on 29 January 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Jakub Yakub as a director on 28 January 2025
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06 Feb 2025 |
PSC01 |
Notification of Thomas Smith as a person with significant control on 4 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from 113 Newhall Lane New Hall Lane Preston PR1 5PB England to 113a New Hall Lane Preston PR1 5PB on 6 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from Venture House Lund Street Preston PR1 1YH England to 113 Newhall Lane New Hall Lane Preston PR1 5PB on 6 February 2025
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01 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2025 |
AD01 |
Registered office address changed from 3000 Aviator Way Manchester Business Park Greater Manchester M22 5TG England to Venture House Lund Street Preston PR1 1YH on 30 January 2025
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29 Jan 2025 |
AA |
Micro company accounts made up to 29 February 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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29 Jan 2025 |
TM01 |
Termination of appointment of Abdul Haddi as a director on 29 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Tinu Sebastian as a director on 29 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Abdul Haddi as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC01 |
Notification of Tinu Sebastian as a person with significant control on 29 January 2025
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2024 |
AP01 |
Appointment of Abdul Haddi as a director on 12 August 2024
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06 Nov 2024 |
PSC01 |
Notification of Abdul Haddi as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Soheil Rahmati as a person with significant control on 1 April 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Soheil Rahmati as a director on 1 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Abdul Gaffar as a person with significant control on 1 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Abdul Gaffar as a director on 1 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Soheil Rahmati as a person with significant control on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Soheil Rahmati as a director on 1 April 2024
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25 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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