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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28 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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24 Apr 2023 |
DS01 |
Application to strike the company off the register
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16 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 December 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 53 Holywell Way Staines-on-Thames TW19 7SG United Kingdom to 191 Washington Street Bradford BD8 9QP on 9 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 31 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of Marek Baranski as a person with significant control on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 31 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Marek Baranski as a director on 31 January 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of a director
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19 Apr 2021 |
AD01 |
Registered office address changed from 49 Camphill Road West Byfleet KT14 6EG United Kingdom to 53 Holywell Way Staines-on-Thames TW19 7SG on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Marek Baranski as a person with significant control on 16 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Mark Bulavko as a person with significant control on 16 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Marek Baranski as a director on 16 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 72B Maynard Road London E17 9JF United Kingdom to 49 Camphill Road West Byfleet KT14 6EG on 7 October 2020
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