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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 10 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 10 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 10 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Richard James Morris as a person with significant control on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Richard James Morris as a director on 10 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Glebe Farm Hillmorton Lane Yelvertoft Northampton NN6 6LN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 March 2023
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 35 Pembridge Southampton SO31 5PN United Kingdom to Glebe Farm Hillmorton Lane Yelvertoft Northampton NN6 6LN on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Richard James Morris as a person with significant control on 17 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Richard James Morris as a director on 17 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Ian Rankin as a person with significant control on 17 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Ian Rankin as a director on 17 March 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 115 Sunnyhill Avenue Derby DE23 1JS United Kingdom to 35 Pembridge Southampton SO315PN on 26 August 2020
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26 Aug 2020 |
PSC01 |
Notification of Ian Rankin as a person with significant control on 4 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Ian Rankin as a director on 4 August 2020
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