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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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
TM01 |
Termination of appointment of Simon Davis as a director on 13 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 470 London Road Slough SL3 8QY England to Suite 42 the Winning Box 27-37 Station Road Hayes UB3 4DX on 22 June 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road , Office 42 Hayes UB3 4DX England to 3rd Floor 470 London Road Slough SL3 8QY on 6 April 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road Hayes UB3 4DX England to The Winning Box 27-37 Station Road , Office 42 Hayes UB3 4DX on 21 January 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from Th Winning Box 27-37 Station Road Suite 3,4 Hayes UB3 4DX England to The Winning Box 27-37 Station Road Hayes UB3 4DX on 22 November 2021
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15 Nov 2021 |
CERTNM |
Company name changed awards for technology and innovation LTD\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-13
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14 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 981 West Link House, Great West Road Brentford TW8 9DN England to Th Winning Box 27-37 Station Road Suite 3,4 Hayes UB3 4DX on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Simon Davis as a director on 8 September 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 May 2021 |
AD01 |
Registered office address changed from The Winning Box 27-37 Station Road Office 27 , Hayes UB3 4DX England to 981 West Link House, Great West Road Brentford TW8 9DN on 12 May 2021
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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18 May 2020 |
PSC01 |
Notification of Muhammad Adeel Kayani as a person with significant control on 5 May 2020
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18 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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16 May 2020 |
AD01 |
Registered office address changed from The Winning Box,Aquis House Office 27,Aquis House the Winning Box Hayes UB3 4DX United Kingdom to The Winning Box 27-37 Station Road Office 27 , Hayes UB3 4DX on 16 May 2020
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16 May 2020 |
AP01 |
Appointment of Mr Muhammad Adeel Kayani as a director on 4 May 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Shahryar Khan Momand as a director on 20 December 2019
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