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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jul 2024 |
DS01 |
Application to strike the company off the register
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21 May 2024 |
AD01 |
Registered office address changed from 53 Anne Boleyn Close Eastchurch Sheerness ME12 4DT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Lauren Austen as a person with significant control on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Lauren Austen as a director on 21 May 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 27 st Monica Road Southampton SO19 8FF United Kingdom to 53 Anne Boleyn Close Eastchurch Sheerness ME12 4DT on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Lauren Austen as a person with significant control on 16 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Edyta Ediss as a person with significant control on 16 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Miss Lauren Austen as a director on 16 August 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Edyta Ediss as a director on 16 August 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 4 Villiers Close Sheffield S2 2AX United Kingdom to 27 st Monica Road Southampton SO19 8FF on 4 November 2020
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04 Nov 2020 |
PSC01 |
Notification of Edyta Ediss as a person with significant control on 16 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Victor Greene as a person with significant control on 16 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Miss Edyta Ediss as a director on 16 October 2020
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