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Company number 11546572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC04	Change of details for Mr Pascal Carton as a person with significant control on 3 September 2020	View PDF Change of details for Mr Pascal Carton as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH03	Secretary's details changed for Mr Imran Rafiq on 3 September 2020	View PDF Secretary's details changed for Mr Imran Rafiq on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH03	Secretary's details changed for Mr Pascal Carton on 3 September 2020	View PDF Secretary's details changed for Mr Pascal Carton on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Great Flatt Rochdale OL127AS on 3 September 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Great Flatt Rochdale OL127AS on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr Pascal Carton on 3 September 2020	View PDF Director's details changed for Mr Pascal Carton on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2019	AP01	Appointment of Mr Imran Rafiq as a director on 2 March 2019	View PDF Appointment of Mr Imran Rafiq as a director on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2019	AP03	Appointment of Mr Imran Rafiq as a secretary on 2 March 2019	View PDF Appointment of Mr Imran Rafiq as a secretary on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	TM02	Termination of appointment of Imran Rafiq as a secretary on 1 March 2019	View PDF Termination of appointment of Imran Rafiq as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2019	TM01	Termination of appointment of Imran Rafiq as a director on 1 March 2019	View PDF Termination of appointment of Imran Rafiq as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2019	PSC07	Cessation of Imran Rafiq as a person with significant control on 1 March 2019	View PDF Cessation of Imran Rafiq as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-01 GBP 2	View PDF Incorporation Statement of capital on 2018-09-01 GBP 2 - link opens in a new window - 33 pages (33 pages)

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