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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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09 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 January 2023
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Flat 2 Ducere House 14 Viaduct Street London E2 0BZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 25 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 24 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Douglas Peacock as a person with significant control on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Douglas Peacock as a director on 24 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 56 Woodrush Way Romford RM6 5BL United Kingdom to Flat 2 Ducere House 14 Viaduct Street London E2 0BZ on 24 June 2021
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24 Jun 2021 |
PSC01 |
Notification of Douglas Peacock as a person with significant control on 15 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Patrick Oneal as a person with significant control on 15 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Douglas Peacock as a director on 15 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Patrick Oneal as a director on 15 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 77 Grange Road Gerrards Cross SL9 9AH United Kingdom to 56 Woodrush Way Romford RM6 5BL on 8 October 2020
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