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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02 Feb 2023 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 4 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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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 82 Oak Road Sittingbourne ME10 3PE United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Daniel Nicholson as a person with significant control on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Daniel Nicholson as a director on 12 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Nov 2019 |
PSC01 |
Notification of Daniel Nicholson as a person with significant control on 21 October 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Daniel Nicholson as a director on 21 October 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 94 Geraldine Road London SW18 2NL United Kingdom to 82 Oak Road Sittingbourne ME10 3PE on 14 November 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Svetoslav Petkov as a director on 30 May 2019
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22 Aug 2019 |
PSC07 |
Cessation of Svetoslav Petkov as a person with significant control on 30 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from 19 Newport Walk Immingham DN40 1HB United Kingdom to 94 Geraldine Road London SW18 2NL on 16 May 2019
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