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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02 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2022 |
DS01 |
Application to strike the company off the register
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09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 25 Hamble Drive Aylesbury HP21 8RZ England to 191 Washington Street Bradford BD8 9QP on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 7 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Daniel Valentin Ciuica as a person with significant control on 7 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Daniel Valentin Ciuica as a director on 7 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 39 Sandown Lane Liverpool L15 4HU United Kingdom to 25 Hamble Drive Aylesbury HP21 8RZ on 9 September 2019
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09 Sep 2019 |
PSC01 |
Notification of Daniel Valentin Ciuica as a person with significant control on 13 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Louis Calvert Forbes as a person with significant control on 13 August 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Daniel Valentin Ciuica as a director on 13 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Louis Calvert Forbes as a director on 13 August 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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03 Jan 2019 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 24 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 39 Sandown Lane Liverpool L15 4HU on 3 January 2019
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03 Jan 2019 |
PSC01 |
Notification of Louis Calvert Forbes as a person with significant control on 24 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Terry Dunne as a director on 24 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Louis Calvert Forbes as a director on 24 December 2018
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