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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Mar 2024 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
TM01 |
Termination of appointment of Terence Dunne as a director on 20 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 2 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 February 2023
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16 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Liam Edward Jukes as a person with significant control on 2 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Liam Edward Jukes as a director on 2 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 40 Butlin Road Coventry CV6 4JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 February 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Liam Edward Jukes as a director on 16 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of a director
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16 Mar 2021 |
AD01 |
Registered office address changed from 3 Wheeler Close Lutterworth LE17 4DQ United Kingdom to 40 Butlin Road Coventry CV6 4JS on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Ann Marie Todd as a person with significant control on 16 February 2021
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16 Mar 2021 |
PSC01 |
Notification of Liam Jukes as a person with significant control on 16 February 2021
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06 Nov 2020 |
AD01 |
Registered office address changed from 4 Pagan Drive Stockton on Tees TS17 5JS United Kingdom to 3 Wheeler Close Lutterworth LE17 4DQ on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Ann Marie Todd as a person with significant control on 21 October 2020
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