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)
|
|
25 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-17
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-30
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
04 Nov 2020 |
PSC01 |
Notification of Imran Nazir as a person with significant control on 1 March 2019
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Imran Nazir as a director on 1 March 2019
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of John Raza as a person with significant control on 25 March 2020
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from 47 Brigstock Road Thornton Heath CR7 7JH England to 1a Manor Close Aveley South Ockendon RM15 4EL on 30 October 2020
|
|
|
30 Oct 2020 |
TM01 |
Termination of appointment of John Raza as a director on 25 March 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
21 Jul 2020 |
PSC01 |
Notification of John Raza as a person with significant control on 25 March 2020
|
|
|
21 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2020
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr John Raza as a director on 25 March 2020
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 47 Brigstock Road Thornton Heath CR7 7JH on 21 July 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 20 July 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
|
|