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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25 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2020 |
TM01 |
Termination of appointment of Thomas James Hannington as a director on 30 June 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from Magnetic House Waterfront Quay Salford Quays Salford M50 3XW England to Imperial Court Exchange Quay Salford Quays Salford M5 3EB on 24 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
AP01 |
Appointment of Mr Thomas James Hannington as a director on 8 May 2019
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21 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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17 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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07 Aug 2017 |
PSC01 |
Notification of Sajida Latif as a person with significant control on 4 August 2017
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07 Aug 2017 |
TM02 |
Termination of appointment of Kamran Pervaze as a secretary on 4 August 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Kamran Pervaze as a director on 4 August 2017
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04 Aug 2017 |
PSC07 |
Cessation of Kamran Pervaze as a person with significant control on 4 August 2017
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04 Aug 2017 |
AP01 |
Appointment of Mrs Sajida Latif as a director on 4 August 2017
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05 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-09
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12 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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09 Jun 2017 |
TM01 |
Termination of appointment of Sajida Latif as a director on 5 June 2017
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07 Jun 2017 |
AP01 |
Appointment of Mr Kamran Pervaze as a director on 5 June 2017
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07 Jun 2017 |
AP03 |
Appointment of Mr Kamran Pervaze as a secretary on 5 June 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from C/O Sajida Latif 1 Yew Tree Way Prestbury Macclesfield Cheshire SK10 4EX England to Magnetic House Waterfront Quay Salford Quays Salford M50 3XW on 7 June 2017
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