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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17 May 2023 |
DS01 |
Application to strike the company off the register
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11 May 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
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11 May 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
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11 May 2023 |
TM01 |
Termination of appointment of Honorato Dias as a director on 26 August 2022
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11 May 2023 |
PSC07 |
Cessation of Honorato Dias as a person with significant control on 26 August 2022
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30 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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30 Nov 2022 |
CH01 |
Director's details changed
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30 Nov 2022 |
CH01 |
Director's details changed
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30 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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29 Nov 2022 |
AD01 |
Registered office address changed from 39 Lings Lane Wickersley Rotherham S66 1JP England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022
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19 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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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Dec 2020 |
PSC01 |
Notification of Honorato Dias as a person with significant control on 24 November 2020
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18 Dec 2020 |
PSC07 |
Cessation of Carl Eggleston as a person with significant control on 24 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Honorato Dias as a director on 24 November 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Carl Eggleston as a director on 24 November 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 40, Cameron Street Heckington Sleaford Lincolnshire NG34 9RP United Kingdom to 39 Lings Lane Wickersley Rotherham S66 1JP on 3 September 2020
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03 Sep 2020 |
PSC01 |
Notification of Carl Eggleston as a person with significant control on 18 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of James Joseph Kelly as a person with significant control on 18 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Carl Eggleston as a director on 18 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of James Joseph Kelly as a director on 18 August 2020
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