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 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 29 December 2022
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24 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Gssl Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on 9 November 2023
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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09 Aug 2023 |
MR01 |
Registration of charge 119620440001, created on 1 August 2023
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 29 December 2021
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Demis Armen Ohandjanian as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Lindsay Kamal Khan as a person with significant control on 12 October 2021
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 29 December 2020
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 December 2020
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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21 Mar 2021 |
PSC01 |
Notification of Demis Armen Ohandjanian as a person with significant control on 11 March 2021
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21 Mar 2021 |
PSC01 |
Notification of Lindsay Kamal Khan as a person with significant control on 11 March 2021
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19 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Adam Clements as a director on 1 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Demis Armen Ohandjanian as a director on 1 November 2020
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