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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from 108 Cheveral Avenue Coventry CV6 3EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 February 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 1 February 2023
|
|
|
01 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Aivars Eders as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 1 February 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Aivars Eders as a director on 1 February 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
27 Jan 2021 |
AD01 |
Registered office address changed from 30 West Avenue Rotherham S63 8LG United Kingdom to 108 Cheveral Avenue Coventry CV6 3EF on 27 January 2021
|
|
|
27 Jan 2021 |
PSC01 |
Notification of Aivars Eders as a person with significant control on 11 January 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mr Aivars Eders as a director on 11 January 2021
|
|
|
27 Jan 2021 |
PSC07 |
Cessation of Ricky Bunting as a person with significant control on 11 January 2021
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Ricky Bunting as a director on 11 January 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 4 Oriel Way Bicester OX26 4TY United Kingdom to 30 West Avenue Rotherham S63 8LG on 5 November 2020
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Ricky Bunting as a person with significant control on 13 October 2020
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of Jack Walter as a person with significant control on 13 October 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Ricky Bunting as a director on 13 October 2020
|
|