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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2023 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Amir Khan on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 6-8 Freeman Street Grimsby DN32 7AA on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Amir Khan as a person with significant control on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 93 Cissbury Ring South London N12 7BJ England to 6-8 Freeman Street Grimsby DN32 7AA on 29 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 93 Cissbury Ring South London N12 7BJ on 14 April 2021
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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16 May 2019 |
PSC04 |
Change of details for Mr Amir Khan as a person with significant control on 27 March 2017
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Amir Khan on 20 June 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr Amir Khan as a person with significant control on 20 June 2018
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20 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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