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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2023 |
DS01 |
Application to strike the company off the register
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 6 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 December 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Flat 3 Hawk House Rochester Parade High Street Feltham TW13 4DX United Kingdom to 191 Washington Street Bradford BD8 9QP on 26 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 25 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Harald Miersch as a person with significant control on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 25 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Harald Miersch as a director on 25 August 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 May 2022 |
AP01 |
Appointment of Mr Harald Miersch as a director on 3 May 2022
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17 May 2022 |
PSC01 |
Notification of Harald Miersch as a person with significant control on 3 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 58 Shaftesbury Avenue Feltham TW14 9LP United Kingdom to Flat 3 Hawk House Rochester Parade High Street Feltham TW13 4DX on 16 May 2022
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16 May 2022 |
PSC07 |
Cessation of Roshani Gurung as a person with significant control on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Roshani Gurung as a director on 3 May 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Roshani Gurung as a director on 10 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 322a High Street Hayes UB3 5DU United Kingdom to 58 Shaftesbury Avenue Feltham TW14 9LP on 6 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Roshani Gurung as a person with significant control on 10 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Santano Costa as a person with significant control on 10 December 2021
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