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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04 Jun 2024 |
DS01 |
Application to strike the company off the register
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Summer Haye St Johns Road Exmouth EX8 5EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 13 February 2024
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13 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Paul Slater as a person with significant control on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Paul Slater as a director on 13 February 2024
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 8 Abbey Street Rugby CV21 3LH United Kingdom to Summer Haye St Johns Road Exmouth EX8 5EF on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Paul Slater as a person with significant control on 30 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of Bruce Main as a person with significant control on 30 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Paul Slater as a director on 30 November 2022
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ANNOTATION
Part Rectified The Directors service address on the AP01 was removed from the public register on 30/05/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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16 Dec 2022 |
TM01 |
Termination of appointment of Bruce Main as a director on 30 November 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Sep 2020 |
PSC01 |
Notification of Bruce Main as a person with significant control on 2 September 2020
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