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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14 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Morad Ibrahim Khokar on 1 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Felix White on 1 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 13 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Morad Ibrahim Khokar on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Felix White on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019
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29 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2019 |
DS01 |
Application to strike the company off the register
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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12 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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25 Sep 2018 |
AD01 |
Registered office address changed from C/O Osbornes Tax and Advisory Limited Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 25 September 2018
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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19 Sep 2017 |
PSC01 |
Notification of Felix White as a person with significant control on 8 August 2017
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19 Sep 2017 |
PSC04 |
Change of details for Mr Morad Ibrahim Khokar as a person with significant control on 8 August 2017
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Felix White as a director on 8 August 2017
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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-08
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14 Sep 2017 |
CONNOT |
Change of name notice
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29 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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03 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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