Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 30 Jubilee Road Leicester LE9 6PL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 March 2024
|
|
|
26 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of William Dunion as a person with significant control on 14 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of William Dunion as a director on 14 March 2024
|
|
|
15 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from 37 Boundry Road Loughborough LE12 7EP United Kingdom to 30 Jubilee Road Leicester LE9 6PL on 13 January 2021
|
|
|
13 Jan 2021 |
PSC01 |
Notification of William Dunion as a person with significant control on 17 December 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Sean Swann as a person with significant control on 17 December 2020
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Mr William Dunion as a director on 17 December 2020
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Sean Swann as a director on 17 December 2020
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from Flat 1 Avonhurst Court 320 Staines Road Hounslow TW4 5DG United Kingdom to 37 Boundry Road Loughborough LE12 7EP on 16 October 2020
|
|
|
16 Oct 2020 |
PSC01 |
Notification of Sean Swann as a person with significant control on 22 September 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Sean Swann as a director on 22 September 2020
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of Minerva Crivat as a person with significant control on 22 September 2020
|
|