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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2024 |
DS01 |
Application to strike the company off the register
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25 Mar 2024 |
AD01 |
Registered office address changed from 16 Cordrey Gardens Coulsdon CR5 2SP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Andrew Szymczak as a person with significant control on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Andrew Szymczak as a director on 14 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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29 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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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 43 Sutherland Street York YO23 1HG England to 16 Cordrey Gardens Coulsdon CR5 2SP on 13 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Andrew Szymczak as a person with significant control on 30 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Benjamin Godwin as a person with significant control on 30 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Andrew Szymczak as a director on 30 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Benjamin Godwin as a director on 30 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 16 Glebe Estate Wilmcote Stratford upon Avon CV37 9XL United Kingdom to 43 Sutherland Street York YO23 1HG on 14 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Benjamin Godwin as a director on 23 May 2019
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