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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18 May 2023 |
DS01 |
Application to strike the company off the register
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16 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 1 Norman Court Staines-upon-Thames TW18 4NU United Kingdom to 191 Washington Street Bradford BD8 9QP on 11 July 2022
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11 Jul 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dmitrijs Truhins as a director on 11 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Dmitrijs Truhins as a person with significant control on 11 July 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 28 Limbrick Avenue Coventry CV4 9EW United Kingdom to 1 Norman Court Staines-upon-Thames TW18 4NU on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Dmitrijs Truhins as a person with significant control on 4 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Dmitrijs Truhins as a director on 4 August 2021
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13 Sep 2021 |
PSC07 |
Cessation of Alin Simon as a person with significant control on 4 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Alin Simon as a director on 4 August 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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05 Nov 2020 |
AD01 |
Registered office address changed from The Old Coach House Towcester NN12 8SQ United Kingdom to 28 Limbrick Avenue Coventry CV4 9EW on 5 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Alin Simon as a person with significant control on 13 October 2020
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