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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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Apr 2024 |
AD01 |
Registered office address changed from 4 Toll Bar Cottage Runcorn WA7 6PE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Lewis Verdin as a person with significant control on 14 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Lewis Verdin 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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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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17 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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01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 51 Holmes Hill Road Bristol BS5 7JS United Kingdom to 4 Toll Bar Cottage Runcorn WA7 6PE on 10 December 2020
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10 Dec 2020 |
PSC01 |
Notification of Lewis Verdin as a person with significant control on 16 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Allan Werrett as a person with significant control on 16 November 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Lewis Verdin as a director on 16 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Allan Werrett as a director on 16 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 65 Shawsfield Road Rotherham S60 2RS United Kingdom to 51 Holmes Hill Road Bristol BS5 7JS on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Allan Werrett as a person with significant control on 7 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Jan Gabor as a person with significant control on 7 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Allan Werrett as a director on 7 October 2020
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