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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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2022 |
AD01 |
Registered office address changed from 14a Empress Road Luton LU3 2RE England to 30 Uphall Road Ilford IG1 2JF on 20 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Muhammad Zaheer Ahmad as a director on 15 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Muhammad Zaheer Ahmad as a person with significant control on 15 April 2022
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01 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from 47 Brigstock Road Thornton Heath CR7 7JH England to 14a Empress Road Luton LU3 2RE on 4 November 2020
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04 Nov 2020 |
PSC01 |
Notification of Muhammad Zaheer Ahmad as a person with significant control on 1 April 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr. Muhammad Zaheer Ahmad as a director on 1 April 2019
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30 Oct 2020 |
TM01 |
Termination of appointment of Ameen Raza as a director on 13 March 2020
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30 Oct 2020 |
PSC07 |
Cessation of Ameen Raza as a person with significant control on 13 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
PSC01 |
Notification of Ameen Raza as a person with significant control on 13 March 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Ameen Raza as a director on 13 March 2020
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24 Sep 2020 |
PSC07 |
Cessation of John Raza as a person with significant control on 13 March 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of John Raza as a director on 13 March 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr John Raza as a person with significant control on 3 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
PSC01 |
Notification of John Raza as a person with significant control on 3 February 2020
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21 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2020
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