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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Nov 2022 |
DS01 |
Application to strike the company off the register
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21 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 18 November 2022
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09 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 9 November 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 19 Whitmore Manor Close Coventry CV6 2PH United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Andrei-Mihai Zamfirache as a person with significant control on 31 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Andrei-Mihai Zamfirache as a director on 31 August 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from 75a Richmond Road Southampton SO15 3FU United Kingdom to 19 Whitmore Manor Close Coventry CV6 2PH on 18 May 2021
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18 May 2021 |
PSC01 |
Notification of Andrei-Mihai Zamfirache as a person with significant control on 4 May 2021
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18 May 2021 |
PSC07 |
Cessation of Sean Shaw as a person with significant control on 4 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Sean Shaw as a director on 4 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Andrei-Mihai Zamfirache as a director on 4 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 19 Whitmore Manor Close Coventry CV6 2PH United Kingdom to 75a Richmond Road Southampton SO15 3FU on 17 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 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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26 Oct 2020 |
AD01 |
Registered office address changed from 28 Gloucester Road Bristol BS11 9AD United Kingdom to 19 Whitmore Manor Close Coventry CV6 2PH on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Sean Shaw as a person with significant control on 5 October 2020
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