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 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2023 |
DS01 |
Application to strike the company off the register
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 10 January 2023
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17 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 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 10 January 2023
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2022 |
AD01 |
Registered office address changed from 32 Guiness House Little Hardings Welwyn Garden City AL7 2EN England to 191 Washington Street Bradford BD8 9QP on 10 June 2022
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10 Jun 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 8 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Peter Vann as a person with significant control on 8 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 8 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Peter Vann as a director on 8 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 55 st Georges Road Coventry CV1 2DJ United Kingdom to 32 Guiness House Little Hardings Welwyn Garden City AL7 2EN on 20 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Peter Vann as a person with significant control on 4 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Peter Vann as a director on 4 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Giacomo Vagnoni as a director on 4 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 32 Guiness House Little Hardings Welwyn Garden City AL7 2EN United Kingdom to 55 st Georges Road Coventry CV1 2DJ on 7 January 2021
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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