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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26 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Afraz Ali Shah as a person with significant control
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26 Apr 2024 |
RP04TM01 |
Second filing for the termination of Afraz Ali Shah as a director
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26 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Shyam Sood as a person with significant control
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06 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Shyam Sood as a director
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from 119 Frisby Road Leicester LE5 0DQ England to 107 Northwood Avenue Hornchurch RM12 4PU on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 107 Northwood Avenue Hornchurch RM12 4PU England to 119 Frisby Road Leicester LE5 0DQ on 17 August 2022
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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28 Nov 2021 |
PSC01 |
Notification of Shyam Sood as a person with significant control on 26 November 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/04/2024.
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28 Nov 2021 |
AP01 |
Appointment of Mr Shyam Sood as a director on 26 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 06/04/2024
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28 Nov 2021 |
TM01 |
Termination of appointment of Chaudhary Khalid Ghias Asad as a director on 26 November 2021
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28 Nov 2021 |
PSC07 |
Cessation of Chaudhary Khalid Ghias Asad as a person with significant control on 26 November 2021
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28 Nov 2021 |
AD01 |
Registered office address changed from 56C Bedford Street South Leicester LE1 3JR England to 107 Northwood Avenue Hornchurch RM12 4PU on 28 November 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2021 |
AD01 |
Registered office address changed from The Spinney, Suit 2 119 Frisby Road Leicester LE5 0DQ United Kingdom to 56C Bedford Street South Leicester LE1 3JR on 13 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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21 Sep 2021 |
PSC07 |
Cessation of Afraz Ali Shah as a person with significant control on 14 June 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/04/2024.
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21 Sep 2021 |
PSC01 |
Notification of Chaudhary Khalid Ghias Asad as a person with significant control on 14 June 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Afraz Ali Shah as a director on 19 July 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/2024.
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21 Sep 2021 |
AP01 |
Appointment of Mr Chaudhary Khalid Ghias Asad as a director on 14 June 2021
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25 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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