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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01 Nov 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AD01 |
Registered office address changed from 19 Mosborough Crescent Birmingham B19 3BT England to 181 Poplar Avenue Edgbaston Birmingham B17 8EJ on 4 April 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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11 Jan 2022 |
AD02 |
Register inspection address has been changed from Anga House Unit D, Gardner Road Maidenhead SL6 7PR England to 19 Mosborough Crescent Birmingham B19 3BT
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11 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 1 February 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit D, Anga House Gardner Road Maidenhead SL6 7PR England to 19 Mosborough Crescent Birmingham B19 3BT on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Sheraz Osman as a director on 1 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Sheraz Osman as a person with significant control on 1 November 2021
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02 Dec 2021 |
PSC01 |
Notification of Olga Schachovskaya Roh as a person with significant control on 1 November 2021
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02 Dec 2021 |
AP01 |
Notice of removal of a director
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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30 Jul 2020 |
AD02 |
Register inspection address has been changed to Anga House Unit D, Gardner Road Maidenhead SL6 7PR
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
PSC01 |
Notification of Sheraz Osman as a person with significant control on 1 December 2016
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29 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Sheraz Osman as a director on 1 December 2016
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29 Jul 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Unit D, Anga House Gardner Road Maidenhead SL6 7PR on 29 July 2020
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04 Jul 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 4 July 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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