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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11 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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23 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2021 |
DS01 |
Application to strike the company off the register
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Flat 14 Emeric House Isleworth TW7 4FJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 21 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of Tyrell Reid-Walters as a person with significant control on 16 July 2020
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21 Jul 2020 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 16 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Tyrell Reid-Walters as a director on 16 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 July 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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17 Mar 2020 |
AD01 |
Registered office address changed from 5 Tintern Drive Daventry NN11 2LL England to Flat 14 Emeric House Isleworth TW7 4FJ on 17 March 2020
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17 Mar 2020 |
PSC01 |
Notification of Tyrell Reid-Walters as a person with significant control on 9 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of James Louis Gerard as a person with significant control on 9 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Tyrell Reid-Walters as a director on 9 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of James Louis Gerard as a director on 9 March 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Jun 2019 |
PSC01 |
Notification of James Louis Gerard as a person with significant control on 31 May 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Owen Hennessey as a director on 31 May 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Flat 6, Riverpoint 286 High Street Waltham Cross EN8 7GA England to 5 Tintern Drive Daventry NN11 2LL on 18 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Owen Hennessey as a person with significant control on 31 May 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr James Louis Gerard as a director on 31 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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03 Jan 2019 |
AD01 |
Registered office address changed from Custard Cottage 5 Bull Street Potton Sandy SG19 2NR United Kingdom to Flat 6, Riverpoint 286 High Street Waltham Cross EN8 7GA on 3 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Steven Gary Keech as a director on 19 December 2018
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