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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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
AD01 |
Registered office address changed from Unit C2 Bizspace Business Park Kings Road Birmingham West Midlands B11 2AL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Usman Tahir as a director on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Huzaifa Zulfikar Hassanali as a director on 16 June 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
AA |
Micro company accounts made up to 29 September 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AD01 |
Registered office address changed from Unit Sf1, Little Heath Industrial Estate Old Church Road Coventry CV6 7NB England to Unit C2 Bizspace Business Park Kings Road Birmingham West Midlands B11 2AL on 27 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 29 September 2020
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20 Sep 2021 |
PSC04 |
Change of details for Mr Usman Tahir as a person with significant control on 16 September 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jul 2020 |
PSC01 |
Notification of Usman Tahir as a person with significant control on 27 July 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Huzaifa Zulfikar Hassanali as a director on 11 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Usman Tahir as a director on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from The Pavillions Number 8 Cranmore Drive Shirley Solihull West Midlands B90 4SB United Kingdom to Unit Sf1, Little Heath Industrial Estate Old Church Road Coventry CV6 7NB on 11 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Somi Malik as a director on 11 March 2020
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