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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19 Apr 2024 |
AD01 |
Registered office address changed from 1 Harold Court York YO24 3PX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Giacomo Baldini as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Giacomo Baldini as a director on 15 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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30 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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06 Jan 2022 |
AD01 |
Registered office address changed from 101 Dilston Road Newcastle upon Tyne NE4 5AB United Kingdom to 1 Harold Court York YO24 3PX on 6 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Giacomo Baldini as a person with significant control on 9 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Bhanu Vemuri as a person with significant control on 9 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Giacomo Baldini as a director on 9 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Bhanu Vemuri as a director on 9 December 2021
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 3 North Witham Road Grantham NG33 5PN United Kingdom to 101 Dilston Road Newcastle upon Tyne NE4 5AB on 20 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Bhanu Vemuri as a person with significant control on 22 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of David Bukowicki as a person with significant control on 22 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Bhanu Vemuri as a director on 22 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of David Bukowicki as a director on 22 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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