Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 19 April 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 19 April 2023
|
|
|
19 Apr 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
|
|
|
19 Apr 2023 |
PSC07 |
Cessation of Shane Cassidy as a person with significant control on 11 March 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Shane Cassidy as a director on 11 March 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from 5 Sycamore Lodge Sunbury on Thames TW16 7DR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2023
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from 209 Old Church Road Coventry CV6 7DZ United Kingdom to 5 Sycamore Lodge Sunbury on Thames TW16 7DR on 30 October 2020
|
|
|
30 Oct 2020 |
PSC01 |
Notification of Shane Cassidy as a person with significant control on 12 October 2020
|
|
|
30 Oct 2020 |
AP01 |
Appointment of Mr Shane Cassidy as a director on 12 October 2020
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of Alex Oancea as a person with significant control on 12 October 2020
|
|
|
30 Oct 2020 |
TM01 |
Termination of appointment of Alex Oancea as a director on 12 October 2020
|
|
|
16 Sep 2020 |
TM01 |
Termination of appointment of Anca Gavrila as a director on 28 August 2020
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Anca Gavrila as a person with significant control on 28 August 2020
|
|
|
16 Sep 2020 |
AD01 |
Registered office address changed from 10 Holywell Way Staines-upon- Thames TW19 7SH United Kingdom to 209 Old Church Road Coventry CV6 7DZ on 16 September 2020
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Mr Alex Oancea as a director on 28 August 2020
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Alex Oancea as a person with significant control on 28 August 2020
|
|