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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 May 2022 |
DS01 |
Application to strike the company off the register
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02 Feb 2022 |
AD01 |
Registered office address changed from 110 Cranford Drive Hayes UB3 4LE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2 February 2022
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02 Feb 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Nicolau Da Silva as a person with significant control on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Nicolau Da Silva as a director on 2 February 2022
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 May 2021 |
AD01 |
Registered office address changed from 271 Tudor Road Leicester LE3 5JJ United Kingdom to 110 Cranford Drive Hayes UB3 4LE on 7 May 2021
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07 May 2021 |
PSC01 |
Notification of Nicolau Da Silva as a person with significant control on 28 April 2021
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07 May 2021 |
PSC07 |
Cessation of Jurij Odincov as a person with significant control on 28 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Nicolau Da Silva as a director on 28 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jurij Odincov as a director on 28 April 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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25 Aug 2020 |
AD01 |
Registered office address changed from 22 Tedder Close Uxbridge UB10 0FH United Kingdom to 271 Tudor Road Leicester LE3 5JJ on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Jurij Odincov as a person with significant control on 4 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Olawale Oladapo as a person with significant control on 4 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Jurij Odincov as a director on 4 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Olawale Oladapo as a director on 4 August 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from The Phoenix 6 Daventry Street London NW1 5NX United Kingdom to 22 Tedder Close Uxbridge UB10 0FH on 4 July 2019
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