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 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
PSC07 |
Cessation of Nadir Zaman as a person with significant control on 1 July 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Nadir Zaman as a director on 1 July 2020
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25 Aug 2020 |
PSC01 |
Notification of Mahbub Hasan as a person with significant control on 1 July 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Mahbub Hasan as a director on 1 July 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 3 Gibson Drive Bracknell RG12 9NQ England to 226 Arisdale Avenue South Ockendon RM15 5FE on 25 August 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 3 Gibson Drive Bracknell RG12 9NQ United Kingdom to 3 Gibson Drive Bracknell RG12 9NQ on 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Nadir Zaman as a director on 30 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Nadir Zaman as a person with significant control on 30 June 2020
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30 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 3 Gibson Drive Bracknell RG12 9NQ on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 30 June 2020
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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20 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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09 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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