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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jun 2024 |
DS01 |
Application to strike the company off the register
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10 Apr 2024 |
AD01 |
Registered office address changed from 38 Pinners Close Bury BL0 9LP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Stephen Senior as a person with significant control on 15 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Stephen Senior as a director on 15 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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23 Sep 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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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 17 Pocklington Close London NW9 5WS United Kingdom to 38 Pinners Close Bury BL0 9LP on 9 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Stephen Senior as a person with significant control on 15 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Armands Sliseris as a person with significant control on 15 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Stephen Senior as a director on 15 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Armands Sliseris as a director on 15 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 35 Deansgate Ellesmere Port CH65 8ED United Kingdom to 17 Pocklington Close London NW9 5WS on 20 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Armands Sliseris as a person with significant control on 29 October 2020
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20 Nov 2020 |
PSC07 |
Cessation of Mark Baxendell as a person with significant control on 29 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Armands Sliseris as a director on 29 October 2020
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