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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21 Mar 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 24 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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30 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 14 Broadacre Staines upon Thames TW18 2DH United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Adrian Manea as a person with significant control on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Adrian Manea as a director on 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from 24 Annie Brookes Close Staines-upon-Thames TW18 4YD United Kingdom to 14 Broadacre Staines upon Thames TW18 2DH on 17 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Flat 8, Devonshire House the Farmlands Northolt UB5 5EN United Kingdom to 24 Annie Brookes Close Staines-upon-Thames TW18 4YD on 4 May 2021
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04 May 2021 |
PSC01 |
Notification of Adrian Manea as a person with significant control on 7 April 2021
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04 May 2021 |
PSC07 |
Cessation of Boguslaw Kwiatkowski as a person with significant control on 7 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Adrian Manea as a director on 7 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Boguslaw Kwiatkowski as a director on 7 April 2021
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