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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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20 Nov 2020 |
PSC07 |
Cessation of Shehroz Mukhtiar as a person with significant control on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Shehroz Mukhtiar as a director on 20 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Diana-Georgiana Mihai as a person with significant control on 20 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
AP01 |
Appointment of Miss Diana-Georgiana Mihai as a director on 20 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 95 Biscot Road Luton Bedfordshire LU3 1AN United Kingdom to Flat 37 Gayton Road Harrow HA1 2DS on 20 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Shehroz Mukhtiar as a director on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 95 Biscot Road Luton Bedfordshire LU3 1AN United Kingdom to 95 Biscot Road Luton Bedfordshire LU3 1AN on 30 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Shehroz Mukhtiar as a person with significant control on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 95 Biscot Road Luton Bedfordshire LU3 1AN on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 8 September 2020
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