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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2023 |
DS01 |
Application to strike the company off the register
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03 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 25 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 25 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 25 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Marek Sanakiewicz as a person with significant control on 25 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 25 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Marek Sanakiewicz as a director on 25 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 80 Ribblesdale Avenue Northolt UB5 4NQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 May 2021 |
AD01 |
Registered office address changed from 76 Frogmore Avenue Hayes UB4 8AR United Kingdom to 80 Ribblesdale Avenue Northolt UB5 4NQ on 17 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 76 Frogmore Avenue Hayes UB4 8AR on 29 October 2019
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29 Oct 2019 |
PSC01 |
Notification of Marek Sanakiewicz as a person with significant control on 7 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Michael Murphy as a person with significant control on 7 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Marek Sanakiewicz as a director on 7 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Michael Murphy as a director on 7 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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