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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Michael Gardner as a person with significant control on 14 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Michael Gardner as a director on 14 March 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09112026: Companies House Default Address, Cardiff, CF14 8LH on 13 January 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from 13 Penard Road Southall UB2 4XN England to 12 Mead Plat London NW10 0PE on 16 October 2020
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16 Oct 2020 |
PSC01 |
Notification of Michael Gardner as a person with significant control on 24 September 2020
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16 Oct 2020 |
PSC07 |
Cessation of Jay Mcneil as a person with significant control on 24 September 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Michael Gardner as a director on 24 September 2020
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ANNOTATION
Part Rectified The Directors service address on the IN01 was removed from the public register on 18/01/2021 as it was factually inaccurate or was derived from something factually inaccurate; Information was forged.
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ANNOTATION
Part Rectified The Directors service address on the AP01 was removed from the public register on 18/01/2021 as it was factually inaccurate or was derived from something factually inaccurate; Information was forged.
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16 Oct 2020 |
TM01 |
Termination of appointment of Jay Mcneil as a director on 24 September 2020
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13 Jul 2020 |
PSC01 |
Notification of Jay Mcneil as a person with significant control on 30 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Yusuf Yasin as a person with significant control on 30 June 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Jay Mcneil as a director on 30 June 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Yusuf Yasin as a director on 30 June 2020
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