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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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18 Apr 2024 |
AD01 |
Registered office address changed from 16 Queen Alexandra Road Seaham SR7 7QZ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Baiju Thomas as a person with significant control on 15 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Baiju Thomas as a director on 15 March 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Jun 2019 |
AP01 |
Appointment of Mr Baiju Thomas as a director on 28 May 2019
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14 Jun 2019 |
PSC01 |
Notification of Baiju Thomas as a person with significant control on 28 May 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 5 Stoneway Grove Leamington Spa CV31 1RN United Kingdom to 16 Queen Alexandra Road Seaham SR7 7QZ on 14 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Garry Yeates as a person with significant control on 28 May 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Garry Yeates as a director on 28 May 2019
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25 Oct 2018 |
AD01 |
Registered office address changed from 155 Meadow Way Jaywick Clacton-on-Sea CO15 2HA United Kingdom to 5 Stoneway Grove Leamington Spa CV31 1RN on 25 October 2018
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