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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2023 |
DS01 |
Application to strike the company off the register
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28 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 23 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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20 Jun 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 16 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Samir Rai as a person with significant control on 16 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Samir Rai as a director on 16 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 6 Elizabethan Close Staines-upon-Thames TW19 7QL United Kingdom to 191 Washington Street Bradford BD8 9QP on 20 June 2022
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31 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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10 May 2021 |
AD01 |
Registered office address changed from 83 Beswick Gardens Rugby CV22 7PR United Kingdom to 6 Elizabethan Close Staines-upon-Thames TW19 7QL on 10 May 2021
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10 May 2021 |
PSC01 |
Notification of Samir Rai as a person with significant control on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Samir Rai as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Lorraine Gilbert as a director on 30 April 2021
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10 May 2021 |
PSC07 |
Cessation of Lorraine Gilbert as a person with significant control on 30 April 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 345 Kings Road Birmingham B44 0TF United Kingdom to 83 Beswick Gardens Rugby CV22 7PR on 7 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Luke Marriott as a person with significant control on 23 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Miss Lorraine Gilbert as a director on 23 November 2020
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