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)
|
|
09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Aug 2021 |
DS01 |
Application to strike the company off the register
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-24
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Farhana Sharmin as a director on 1 July 2020
|
|
|
25 Aug 2020 |
PSC07 |
Cessation of Farhana Sharmin as a person with significant control on 1 July 2020
|
|
|
25 Aug 2020 |
PSC01 |
Notification of Suhana Begum as a person with significant control on 1 July 2020
|
|
|
25 Aug 2020 |
AP01 |
Appointment of Mrs Suhana Begum as a director on 1 July 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 51C Yorktown Road Sandhurst GU47 9DU United Kingdom to Flat 3, Carradale House 88 st. Leonards Road London E14 0SN on 25 August 2020
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-30
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Miss Farhana Sharmin as a director on 30 June 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Farhana Sharmin as a director on 30 May 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 51C Yorktown Road Sandhurst GU47 9DU United Kingdom to 51C Yorktown Road Sandhurst GU47 9DU on 30 June 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Farhana Sharmin as a person with significant control on 30 June 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 51C Yorktown Road Sandhurst GU47 9DU on 30 June 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Miss Farhana Sharmin as a director on 30 May 2020
|
|
|
30 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 30 June 2020
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
|
|
|
08 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
04 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
|
|