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 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Apr 2024 |
DS01 |
Application to strike the company off the register
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
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05 May 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
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05 May 2023 |
PSC07 |
Cessation of Adrian Tinca as a person with significant control on 11 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Adrian Tinca as a director on 11 March 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Tinca on 11 March 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Adrian Tinca as a person with significant control on 11 March 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 51 Sycamore Close Birmingham B24 8AQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 42 Chestnut Rise London SE18 1RL United Kingdom to 51 Sycamore Close Birmingham B24 8AQ on 23 April 2021
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23 Apr 2021 |
PSC01 |
Notification of Adrian Tinca as a person with significant control on 22 March 2021
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23 Apr 2021 |
PSC07 |
Cessation of Ronald John Grant as a person with significant control on 22 March 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Adrian Tinca as a director on 22 March 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Ronald John Grant as a director on 22 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2020 |
PSC01 |
Notification of Ronald Grant as a person with significant control on 19 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Latvia Frank Mcbean as a person with significant control on 19 November 2020
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