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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 11 March 2023
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24 Apr 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
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24 Apr 2023 |
PSC07 |
Cessation of Max Court as a person with significant control on 11 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Max Court as a director on 11 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 35 Little Clacton Road Clacton-on-Sea CO16 8EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 24 April 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 154 Valley Road Leamington Spa CV32 7SD United Kingdom to 35 Little Clacton Road Clacton-on-Sea CO16 8EB on 1 April 2021
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01 Apr 2021 |
PSC01 |
Notification of Max Court as a person with significant control on 2 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Steven Deakins as a person with significant control on 2 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Steven Deakins as a director on 2 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Max Court as a director on 2 March 2021
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21 Dec 2020 |
AP01 |
Appointment of Mr Steven Deakins as a director on 1 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 13 Milner Road Birmingham B29 7RL United Kingdom to 154 Valley Road Leamington Spa CV32 7SD on 17 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Steven Deakins as a person with significant control on 1 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Daniella Pick as a person with significant control on 1 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Daniella Pick as a director on 1 December 2020
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