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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09 Jan 2024 |
AD01 |
Registered office address changed from Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 9 January 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Muhammad Wasif Ayyaz as a director on 1 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Dec 2021 |
PSC01 |
Notification of Muhammad Zafar Khan Akhter as a person with significant control on 1 September 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Muhammad Zafar Khan Akhter as a director on 1 September 2021
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15 Dec 2021 |
PSC07 |
Cessation of Muhammad Wasif Ayyaz as a person with significant control on 1 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF on 22 September 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Feb 2021 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Muhammad Wasif Ayyaz as a person with significant control on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Muhammad Wasif Ayyaz as a director on 12 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Flat 1, 321 Model Village Crewell Worksop S80 4BP United Kingdom to 191 Washington Street Bradford BD8 9QP on 7 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Nigel Bainbridge as a person with significant control on 7 October 2020
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07 Oct 2020 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 7 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Nigel Bainbridge as a director on 7 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 7 October 2020
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