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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Mohammed Ayyaz on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Dr Mohammed Ayyaz as a person with significant control on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 January 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 84 Henley Road Coventry CV2 1LP United Kingdom to 191 Washington Street Bradford BD8 9QP on 7 January 2022
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07 Jan 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 16 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Keith Springer as a person with significant control on 16 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Keith Springer as a director on 16 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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05 Jul 2019 |
AD01 |
Registered office address changed from Flat 14, Shaw Court Cornwallis Road London N19 4JJ United Kingdom to 84 Henley Road Coventry CV2 1LP on 5 July 2019
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05 Jul 2019 |
PSC07 |
Cessation of Antonio Martins De Castro as a person with significant control on 17 June 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Antonio Martins De Castro as a director on 17 June 2019
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05 Jul 2019 |
PSC01 |
Notification of Keith Springer as a person with significant control on 17 June 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Keith Springer as a director on 17 June 2019
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