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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2023 |
DS01 |
Application to strike the company off the register
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 22 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Michael Dover as a director on 10 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 10 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Michael Dover as a person with significant control on 10 March 2023
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22 Mar 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 10 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 38 Pickmere Drive Runcorn WA7 6HB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 March 2023
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26 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 19 Pasture Lane Warrington WA2 0PY United Kingdom to 38 Pickmere Drive Runcorn WA7 6HB on 4 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Michael Dover as a person with significant control on 16 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Craig Walker as a person with significant control on 16 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Michael Dover as a director on 16 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Craig Walker as a director on 16 November 2020
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08 Sep 2020 |
PSC01 |
Notification of Craig Walker as a person with significant control on 21 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Alistare Mcfarlane as a person with significant control on 21 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Craig Walker as a director on 21 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Alistare Mcfarlane as a director on 21 August 2020
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