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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2023 |
DS01 |
Application to strike the company off the register
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 August 2021
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 August 2021
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03 May 2022 |
AD01 |
Registered office address changed from Harben House Hotel Severn Drive Newport Pagnell MK16 9EY England to C/O Ford Rhodes Rowan House Delamare Road Cheshunt EN8 9SP on 3 May 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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19 Dec 2021 |
AD01 |
Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to Harben House Hotel Severn Drive Newport Pagnell MK16 9EY on 19 December 2021
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19 Dec 2021 |
PSC01 |
Notification of Ali Raza Khan as a person with significant control on 1 November 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Ali Raza Khan as a director on 1 November 2021
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19 Dec 2021 |
PSC07 |
Cessation of Syed Muhammad Raza Shah Gilani as a person with significant control on 30 November 2021
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19 Dec 2021 |
TM01 |
Termination of appointment of Syed Muhammad Raza Shah Gilani as a director on 30 November 2021
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27 Jun 2021 |
PSC04 |
Change of details for Mr Syed Muhammad Raza Shah Gilani as a person with significant control on 27 June 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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23 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Syed Muhammad Raza Shah Gilani on 7 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Syed Muhammad Raza Shah Gilani as a person with significant control on 26 September 2017
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21 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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14 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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