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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Feb 2022 |
AD01 |
Registered office address changed from Queen Acre Cottage, Windsor Road Water Oakley Windsor SL4 5UJ England to Bnl Ashton Vale Road Bristol BS3 2AZ on 17 February 2022
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28 Jan 2022 |
PSC07 |
Cessation of Asad Ali as a person with significant control on 14 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Asad Ali as a director on 14 January 2022
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-06
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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06 Dec 2020 |
AP01 |
Appointment of Mr Asad Ali as a director on 6 December 2020
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06 Dec 2020 |
PSC01 |
Notification of Asad Ali as a person with significant control on 6 December 2020
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06 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2020
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06 Dec 2020 |
TM01 |
Termination of appointment of Ford Harrison Limited as a director on 5 December 2020
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13 Oct 2020 |
AP02 |
Appointment of Ford Harrison Limited as a director on 13 October 2020
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13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Najma Waris as a director on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Najma Waris as a person with significant control on 13 October 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
AP01 |
Appointment of Mrs Najma Waris as a director on 14 September 2020
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29 Sep 2020 |
PSC01 |
Notification of Najma Waris as a person with significant control on 14 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Farhan Rafiq as a director on 14 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Farhan Rafiq as a person with significant control on 14 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Farhan Rafiq as a director on 16 August 2020
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