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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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01 Feb 2023 |
PSC07 |
Cessation of Colin Hakin as a person with significant control on 1 February 2023
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10 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 9 January 2023
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09 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 9 January 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 33 Water Street Northwich CW9 5HP United Kingdom to 191 Washington Street Bradford BD8 9QP on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of John James Richards as a person with significant control on 26 August 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John James Richards as a director on 26 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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31 Dec 2019 |
AD01 |
Registered office address changed from 75 Temple Way Rayleigh SS6 9PP United Kingdom to 33 Water Street Northwich CW9 5HP on 31 December 2019
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31 Dec 2019 |
PSC01 |
Notification of John Richards as a person with significant control on 20 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Ross Michael Boadle as a person with significant control on 20 December 2019
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31 Dec 2019 |
AP01 |
Appointment of Mr John James Richards as a director on 20 December 2019
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