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 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2023 |
DS01 |
Application to strike the company off the register
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 1 February 2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 81 Canterbury Avenue Slough SL2 1DY England to 191 Washington Street Bradford BD8 9QP on 26 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 25 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Ilie Alexandru Budurascu as a person with significant control on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 25 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Ilie Alexandru Budurascu as a director on 25 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 31a Cranford Lane Hayes UB2 4HA United Kingdom to 81 Canterbury Avenue Slough SL21DY on 28 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Ilie Alexandru Budurascu as a person with significant control on 17 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Ilie Alexandru Budurascu as a director on 17 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Thomas Miranda as a person with significant control on 17 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Thomas Miranda as a director on 17 March 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 42 Oakwood Road Birmingham B11 4HA United Kingdom to 31a Cranford Lane Hayes UB2 4HA on 7 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Thomas Miranda as a person with significant control on 26 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Hassin Mahmood as a person with significant control on 26 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Thomas Miranda as a director on 26 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Hassin Mahmood as a director on 26 May 2021
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