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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25 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
AD01 |
Registered office address changed from 4 Ashby Close Birmingham B8 2RB England to 167a Kentish Town Road London NW1 8PD on 17 September 2021
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16 Aug 2021 |
PSC07 |
Cessation of Anis Azer as a person with significant control on 11 August 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Anis Azer as a director on 11 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
TM01 |
Termination of appointment of Saif Mohammed Sarfraz as a director on 10 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Saif Sarfraz as a person with significant control on 10 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Anis Azer as a director on 10 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Anis Azer as a person with significant control on 10 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 30a Marlow Road High Wycombe HP11 1TB England to 4 Ashby Close Birmingham B8 2RB on 12 August 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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21 Jun 2020 |
AD01 |
Registered office address changed from 74 Furzehill Road Borehamwood WD6 2EB England to 30a Marlow Road High Wycombe HP11 1TB on 21 June 2020
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21 Jun 2020 |
PSC07 |
Cessation of Osaretin Ugowe as a person with significant control on 21 June 2020
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21 Jun 2020 |
PSC01 |
Notification of Saif Sarfraz as a person with significant control on 21 June 2020
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21 Jun 2020 |
TM01 |
Termination of appointment of Osaretin Ugowe as a director on 21 June 2020
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21 Jun 2020 |
AP01 |
Appointment of Mr Saif Mohammed Sarfraz as a director on 21 June 2020
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from Integral Global Suite 86 Paul Street London EC2A 4NE United Kingdom to 74 Furzehill Road Borehamwood WD6 2EB on 19 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
AP01 |
Appointment of Mr Osaretin Ugowe as a director on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Osaretin Ugowe as a person with significant control on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Integral Global Suite 86 Paul Street London EC2A 4NE on 7 May 2020
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07 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 7 May 2020
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