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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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Feb 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 5 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 January 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from 10 Evergreen Way Staines-upon-Thames TW19 7UF United Kingdom to 191 Washington Street Bradford BD8 9QP on 10 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 9 March 2021
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10 Aug 2022 |
PSC07 |
Cessation of Tomasz Krzyzak as a person with significant control on 9 March 2021
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10 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 9 March 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Tomasz Krzyzak as a director on 9 March 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 43 Henderson Close London NW10 0UD United Kingdom to 10 Evergreen Way Staines-upon-Thames TW19 7UF on 5 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Tomasz Krzyzak as a person with significant control on 25 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Mohamed Ahmed as a person with significant control on 25 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Tomasz Krzyzak as a director on 25 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Mohamed Ahmed as a director on 25 January 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 35 Netherley Road Hinckley LE10 0rd United Kingdom to 43 Henderson Close London NW10 0UD on 3 September 2019
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