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 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11179014 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 May 2023 |
AD01 |
Registered office address changed from 27a Diamond Road Slough SL1 1RT England to Motivva Ltd. Office 3684, 58 Peregrine Road Ilford IG6 3SZ on 5 May 2023
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 51 Frances Road Windsor SL4 3AQ England to 27a Diamond Road Slough SL1 1RT on 17 March 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jan 2023 |
AP01 |
Appointment of Mrs Tina Louise Pollock as a director on 31 December 2022
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09 Jan 2023 |
PSC01 |
Notification of Tina Louise Pollock as a person with significant control on 31 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Sajjad Ashraf as a person with significant control on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Marcel Shaun Osborne as a director on 31 December 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
AP01 |
Appointment of Mr Marcel Shaun Osborne as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Sajjad Ashraf as a director on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 26 Kenilworth Close Slough SL1 2BA England to 51 Frances Road Windsor SL4 3AQ on 28 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Sajjad Ashraf as a director on 12 October 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Retford Enterprise Centre Office 1 Mahony & Co Randall Way Retford Nottinghamshire DN22 7GR England to 26 Kenilworth Close Slough SL1 2BA on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Antony James as a director on 7 November 2021
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25 Apr 2022 |
PSC01 |
Notification of Sajjad Ashraf as a person with significant control on 7 November 2021
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