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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 10 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 10 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 10 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Zbigniew Kozlowski as a person with significant control on 10 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 10 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Zbigniew Kozlowski as a director on 10 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 13 Strickland Close Ifield Crawley RH11 0RE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 16 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 42 Chestnut Rise London SE18 1RL United Kingdom to 13 Strickland Close Ifield Crawley RH11 0RE on 1 September 2020
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01 Sep 2020 |
PSC07 |
Cessation of Latvia Frank Mcbean as a person with significant control on 7 August 2020
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01 Sep 2020 |
PSC01 |
Notification of Zbigniew Kozlowski as a person with significant control on 7 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Latvia Frank Mcbean as a director on 7 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Zbigniew Kozlowski as a director on 7 August 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Flat 10, Walbrook Court Albert Road London NW6 5FJ United Kingdom to 42 Chestnut Rise London SE18 1RL on 2 January 2020
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02 Jan 2020 |
PSC01 |
Notification of Latvia Mcbean as a person with significant control on 23 December 2019
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