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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2023 |
DS01 |
Application to strike the company off the register
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 2 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Simon Holt as a person with significant control on 2 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Simon Holt as a director on 2 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 21 the Leys Bedworth CV12 8AJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 55 Nine Acres Close Hayes UB3 1SW United Kingdom to 21 the Leys Bedworth CV12 8AJ on 12 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Simon Holt as a person with significant control on 24 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Simon Holt as a director on 24 September 2020
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09 Oct 2020 |
PSC07 |
Cessation of Santo Sorker as a person with significant control on 24 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Santo Sorker as a director on 24 September 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 19 Grafton Court Feltham TW14 8SL England to 55 Nine Acres Close Hayes UB3 1SW on 4 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Santo Sorker as a person with significant control on 15 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Elyes Haddad as a person with significant control on 15 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Santo Sorker as a director on 15 July 2020
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