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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2024 |
DS01 |
Application to strike the company off the register
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22 Apr 2024 |
AD01 |
Registered office address changed from 46 Hibbert Street Luton LU1 3UX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Anthony Guff as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Anthony Guff as a director on 15 March 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from 8 Ashdale Houghton Le Spring DH4 7SL United Kingdom to 46 Hibbert Street Luton LU1 3UX on 30 December 2020
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30 Dec 2020 |
PSC01 |
Notification of Anthony Guff as a person with significant control on 2 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Stephen Worgan as a person with significant control on 2 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Anthony Guff as a director on 2 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Stephen Worgan as a director on 2 December 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Grzegorz Szymanowski as a director on 2 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 48 Loris Court Cambridge CB1 9GF United Kingdom to 8 Ashdale Houghton Le Spring DH4 7SL on 29 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Grzegorz Szymanowski as a person with significant control on 2 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Stephen Worgan as a director on 2 October 2020
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