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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03 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 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 4 January 2023
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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 |
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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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 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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30 Apr 2021 |
AD01 |
Registered office address changed from Hampstead House 229 st Marys Lane Upminster RM14 3BX United Kingdom to 191 Washington Street Bradford BD8 9QP on 30 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Tom Mulcahy as a person with significant control on 31 March 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 31 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Tom Mulcahy as a director on 31 March 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 5 Bartholomew Tipping Way High Wycombe HP14 3RX United Kingdom to Hampstead House 229 st Marys Lane Upminster RM14 3BX on 30 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Tom Mulcahy as a person with significant control on 18 January 2021
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30 Apr 2021 |
PSC07 |
Cessation of Stephen Cullimore as a person with significant control on 18 January 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Tom Mulcahy as a director on 18 January 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stephen Cullimore as a director on 18 January 2021
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11 Aug 2020 |
AD01 |
Registered office address changed from 12 Nelson Close Feltham TW14 9XQ United Kingdom to 5 Bartholomew Tipping Way High Wycombe HP14 3RX on 11 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Stephen Cullimore as a person with significant control on 27 July 2020
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11 Aug 2020 |
PSC07 |
Cessation of Gary Trotter as a person with significant control on 27 July 2020
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