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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2024 |
DS01 |
Application to strike the company off the register
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13 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 46 Hibbert Street Luton LU1 3UX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Cristian Matrius Ilie as a person with significant control on 15 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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09 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Cristian Matrius Ilie as a director on 15 March 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 3 Moscar Cottages Sheffield S7 2BP United Kingdom to 46 Hibbert Street Luton LU1 3UX on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Cristian Ilie as a person with significant control on 24 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of David Holmes as a person with significant control on 24 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Cristian Ilie as a director on 24 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of David Holmes as a director on 24 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 54 Clifton Road Worthing BN11 4DP United Kingdom to 3 Moscar Cottages Sheffield S7 2BP on 3 January 2020
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03 Jan 2020 |
PSC01 |
Notification of David Holmes as a person with significant control on 20 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Tim Bacon as a person with significant control on 20 December 2019
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