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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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24 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 30 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022
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30 Nov 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 30 November 2022
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1 Haydon Close Teddington TW11 9FN United Kingdom to 191 Washington Street Bradford BD8 9QP on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Duane Harding as a person with significant control on 26 August 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Duane Harding as a director on 26 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Flat 1 Woods Place Langdon Street Tring HP23 6QA United Kingdom to 1 Haydon Close Teddington TW11 9FN on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Duane Harding as a person with significant control on 15 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Charlie Ryan as a person with significant control on 15 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Duane Harding as a director on 15 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Charlie Ryan as a director on 15 March 2021
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12 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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25 Aug 2020 |
AD01 |
Registered office address changed from Flat 20 Emery Court Baxter Avenue Kidderminster DY10 2EX United Kingdom to Flat 1 Woods Place Langdon Street Tring HP23 6QA on 25 August 2020
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