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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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18 Apr 2023 |
CH01 |
Director's details changed
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18 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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18 Apr 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Andy Russell as a person with significant control on 11 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Andy Russell as a director on 11 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 3 Beech Drive Daventry NN11 3RY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2023
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22 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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31 May 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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04 Oct 2021 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 3 Beech Drive Daventry NN11 3RY on 4 October 2021
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04 Oct 2021 |
PSC01 |
Notification of Andy Russell as a person with significant control on 17 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andy Russell as a director on 17 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 17 September 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Flat 8 81 Warren House Walk Sutton Coldfield B76 1TS United Kingdom to 191 Washington Street Bradford BD8 9QP on 22 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Ilias Kavoukis as a person with significant control on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Ilias Kavoukis as a director on 12 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from , 186 Humber Road Coventry, CV13 1BG, United Kingdom to Flat 8 81 Warren House Walk Sutton Coldfield B76 1TS on 28 January 2021
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