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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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2024 |
DS01 |
Application to strike the company off the register
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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25 Mar 2024 |
AD01 |
Registered office address changed from 1B Billington Close Leicester LE4 2DD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Brian Mcneillie as a person with significant control on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Brian Mcneillie as a director on 14 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jan 2021 |
PSC01 |
Notification of Brian Mcneillie as a person with significant control on 18 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Ioana Moife as a person with significant control on 18 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Brian Mcneillie as a director on 18 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Ioana Moife as a director on 18 December 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 1B Billington Close Leicester LE4 2DD on 16 October 2020
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16 Oct 2020 |
PSC01 |
Notification of Ioana Moife as a person with significant control on 28 September 2020
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16 Oct 2020 |
PSC07 |
Cessation of Lino Pereira Fernandes as a person with significant control on 28 September 2020
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16 Oct 2020 |
AP01 |
Appointment of Miss Ioana Moife as a director on 28 September 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Lino Pereira Fernandes as a director on 28 September 2020
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24 Apr 2020 |
PSC01 |
Notification of Lino Fernandes as a person with significant control on 7 April 2020
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