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)
|
|
03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 7 Whin Close Pontefract WF9 4RQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
|
|
|
18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Jakub Laxy as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Jakub Laxy as a director on 15 March 2024
|
|
|
16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 2 Deans Terrace Halifax HX3 6TZ United Kingdom to 7 Whin Close Pontefract WF9 4RQ on 11 September 2020
|
|
|
11 Sep 2020 |
PSC01 |
Notification of Jakub Laxy as a person with significant control on 17 August 2020
|
|
|
11 Sep 2020 |
PSC07 |
Cessation of Liam-Jonas Kleemann as a person with significant control on 17 August 2020
|
|
|
11 Sep 2020 |
AP01 |
Appointment of Mr Jakub Laxy as a director on 17 August 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Liam-Jonas Kleemann as a director on 17 August 2020
|
|
|
23 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
24 Dec 2019 |
AD01 |
Registered office address changed from 42 Woodlands Avenue Halifax HX3 6HJ England to 2 Deans Terrace Halifax HX3 6TZ on 24 December 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
|
|
|
05 Jul 2019 |
AD01 |
Registered office address changed from 7 Back Lane South Wheldrake York YO19 6DT United Kingdom to 42 Woodlands Avenue Halifax HX3 6HJ on 5 July 2019
|
|