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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2023 |
DS01 |
Application to strike the company off the register
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22 Jun 2023 |
PSC04 |
Change of details for Mr Tom Dubberley as a person with significant control on 2 February 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed
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09 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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08 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Tom Dubberley as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Tom Dubberley as a director on 2 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 33 Oive Close St Albans AL1 5JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 February 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Apr 2021 |
PSC07 |
Cessation of Charlie Foran as a person with significant control on 2 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of a director
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01 Apr 2021 |
AD01 |
Registered office address changed from 47 Woodway Walk Coventry CV2 2AS United Kingdom to 33 Oive Close St Albans AL1 5JS on 1 April 2021
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01 Apr 2021 |
PSC01 |
Notification of Tom Dubberley as a person with significant control on 2 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Tom Dubberley as a director on 2 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Charlie Foran as a director on 2 March 2021
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23 Oct 2020 |
AP01 |
Appointment of Miss Charlie Foran as a director on 29 September 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 2 Doddsfield Road Slough SL2 2AA United Kingdom to 47 Woodway Walk Coventry CV2 2AS on 22 October 2020
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