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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10 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 May 2021 |
DS01 |
Application to strike the company off the register
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 106 Dolls Hill Avenue London NW2 6RA United Kingdom to 191 Washington Street Bradford BD8 9QP on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jose Martins as a person with significant control on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jose Martins as a director on 1 February 2021
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 5 Hunster Grange Cottages Stripe Road New Rossington Doncaster DN11 0DB United Kingdom to 106 Dolls Hill Avenue London NW2 6RA on 7 October 2019
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07 Oct 2019 |
PSC01 |
Notification of Jose Martins as a person with significant control on 17 September 2019
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07 Oct 2019 |
PSC07 |
Cessation of Marcin Jaroslaw Baczewski as a person with significant control on 17 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Jose Martins as a director on 17 September 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Marcin Jaroslaw Baczewski as a director on 17 September 2019
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10 Jun 2019 |
PSC01 |
Notification of Marcin Jaroslaw Baczewski as a person with significant control on 16 May 2019
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08 Jun 2019 |
AP01 |
Appointment of Mr Marcin Jaroslaw Baczewski as a director on 16 May 2019
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07 Jun 2019 |
PSC07 |
Cessation of Michael Wright as a person with significant control on 16 May 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 411 st. Helens Road Bolton BL3 3RT United Kingdom to 5 Hunster Grange Cottages Stripe Road New Rossington Doncaster DN11 0DB on 7 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Michael Wright as a director on 16 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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11 Feb 2019 |
AD01 |
Registered office address changed from 7 Bristle Street Upton Northampton NN5 4ET United Kingdom to 411 st. Helens Road Bolton BL3 3RT on 11 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Zoltan Lukacs as a person with significant control on 1 February 2019
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