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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from 530 Lhs London Road Ashford TW15 3AE England to Caidan House Canal Road Timperley Altrincham WA14 1TD on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Istvan Simon as a person with significant control on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Istvan Simon as a director on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Khalid Shafique Islambouli Bin Malik as a person with significant control on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Khalid Shafique Malik as a director on 26 June 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Istvan Simon as a person with significant control on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Istvan Simon on 6 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Greatorex Business Centre Unit 107, 8-10 Greatorex Street London E1 5NF England to 530 Lhs London Road Ashford TW15 3AE on 3 September 2021
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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08 Jul 2019 |
AD01 |
Registered office address changed from Room 3, 2nd Floor 10-12 Whitechapel Road London E1 1EW England to Greatorex Business Centre Unit 107, 8-10 Greatorex Street London E1 5NF on 8 July 2019
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