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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01 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2022 |
DS01 |
Application to strike the company off the register
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 48 Coppermill Road Staines upon Thames TW19 5NT United Kingdom to 191 Washington Street Bradford BD8 9QP on 11 April 2022
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11 Apr 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Shiv Sharma as a person with significant control on 16 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Shiv Sharma as a director on 16 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 105 Greenings Court Warrington WA2 7GH United Kingdom to 48 Coppermill Road Staines upon Thames TW19 5NT on 26 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Shiv Sharma as a person with significant control on 15 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Shiv Sharma as a director on 15 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Mariusz Baranowski as a person with significant control on 15 December 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Mariusz Baranowski as a director on 15 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Feb 2020 |
DS02 |
Withdraw the company strike off application
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31 Dec 2019 |
AD01 |
Registered office address changed from 17 Tilbury Place Murdishaw Runcorn WA7 6JE England to 105 Greenings Court Warrington WA2 7GH on 31 December 2019
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31 Dec 2019 |
PSC01 |
Notification of Mariusz Baranowski as a person with significant control on 18 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Zaheer Lovence as a person with significant control on 18 December 2019
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31 Dec 2019 |
AP01 |
Appointment of Mr Mariusz Baranowski as a director on 18 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Zaheer Lovence as a director on 18 December 2019
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24 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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