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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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2023 |
DS01 |
Application to strike the company off the register
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15 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 2 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Robert Flanaghan as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Robert Flanaghan as a director on 2 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 3 Glebe Cottage Church Lane Melton Mowbray LE14 3DR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 February 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 39 Millers Park Wellingborough NN8 2NQ United Kingdom to 3 Glebe Cottage Church Lane Melton Mowbray LE14 3DR on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Ramunas Jonikas as a person with significant control on 13 October 2020
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05 Nov 2020 |
PSC01 |
Notification of Robert Flanaghan as a person with significant control on 13 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Robert Flanaghan as a director on 13 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Ramunas Jonikas as a director on 13 October 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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