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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Apr 2024 |
AD01 |
Registered office address changed from 100 Wellfield Street Warrington WA5 1NR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Mark Evans as a person with significant control on 14 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Mark Evans as a director on 14 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Mark Evans as a director on 11 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of a director
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12 Mar 2021 |
AD01 |
Registered office address changed from 6 st Pauls Mews Doncaster DN2 4HW United Kingdom to 100 Wellfield Street Warrington WA5 1NR on 12 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Mark Evans as a person with significant control on 11 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Jacek Kuhrke as a person with significant control on 11 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 44 Greenhill Gardens Northolt UB5 6BX United Kingdom to 6 st Pauls Mews Doncaster DN2 4HW on 7 October 2020
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07 Oct 2020 |
PSC01 |
Notification of Jacek Kuhrke as a person with significant control on 18 September 2020
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07 Oct 2020 |
PSC07 |
Cessation of Karl Maguire as a person with significant control on 18 September 2020
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07 Oct 2020 |
AP01 |
Notice of removal of a director
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