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 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
COLIQ |
Deferment of dissolution (voluntary)
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03 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2022 |
AD01 |
Registered office address changed from 150 Jubilee Crescent Coventry CV6 3ES England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 February 2022
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-26
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2021 |
PSC07 |
Cessation of Giovanni Isolani as a person with significant control on 25 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Saima Shabbir as a person with significant control on 24 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Giovanni Isolani as a director on 5 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Miss Saima Shabbir as a director on 24 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 13 Derby Street Manchester M8 8QE England to 150 Jubilee Crescent Coventry CV6 3ES on 28 October 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Giovanni Isolani as a person with significant control on 15 July 2021
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28 Jul 2021 |
PSC01 |
Notification of Giovanni Isolani as a person with significant control on 15 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Shayheda Butt as a person with significant control on 15 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Shayheda Butt as a director on 15 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Giovanni Isolani as a director on 10 July 2021
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Studio 4, First Floor Hamilton Road Longsight Business Park Manchester County (Optional) M13 0PD United Kingdom to 13 Derby Street Manchester M8 8QE on 15 October 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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