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 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Jan 2021 |
AD01 |
Registered office address changed from Unit 2B Pixel Mill 44 Appleby Road Kendall Cumbria LA9 6ES England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 6 January 2021
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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06 Jan 2021 |
LIQ02 |
Statement of affairs
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Jamal Shahein on 27 October 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Jamal Hamdy Shahein as a person with significant control on 27 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Victoria Ann Goad as a person with significant control on 27 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Victoria Ann Goad as a director on 27 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 15 Towcester Road Old Stratford Milton Keynes MK19 6AN England to Unit 2B Pixel Mill 44 Appleby Road Kendall Cumbria LA9 6ES on 8 April 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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11 Oct 2017 |
PSC01 |
Notification of Victoria Ann Goad as a person with significant control on 14 March 2017
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11 Oct 2017 |
PSC04 |
Change of details for Mr Jamal Hamdy Shahein as a person with significant control on 14 March 2017
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08 Feb 2017 |
AP01 |
Appointment of Miss Victoria Ann Goad as a director on 8 February 2017
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03 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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