Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 11 March 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 11 March 2023
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Antonio Fernandes as a person with significant control on 11 March 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Antonio Fernandes as a director on 11 March 2023
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from 11 Harlech Gardens Hounslow TW5 9PR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2023
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
17 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 3 Hyde Way Hayes UB3 4PA England to 11 Harlech Gardens Hounslow TW5 9PR on 5 November 2020
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Antonio Fernandes as a person with significant control on 20 October 2020
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of James Lang as a person with significant control on 20 October 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Antonio Fernandes as a director on 20 October 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of James Lang as a director on 20 October 2020
|
|
|
07 Aug 2020 |
PSC01 |
Notification of James Lang as a person with significant control on 21 July 2020
|
|
|
07 Aug 2020 |
PSC07 |
Cessation of Yacqub Ali as a person with significant control on 21 July 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Mr James Lang as a director on 21 July 2020
|
|
|
07 Aug 2020 |
TM01 |
Termination of appointment of Yacqub Ali as a director on 21 July 2020
|
|