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Company number 12309011

Date	Type	Description	View / Download
23 Feb 2021	AP01	Appointment of Mr Timothy Rollo Westley Richards as a director on 23 July 2020	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Timothy Rollo Westley Richards as a director on 10 February 2021	(1 page)
23 Feb 2021	DS02	Withdraw the company strike off application	(1 page)
23 Feb 2021	PSC01	Notification of Timothy Rollo Westley Richards as a person with significant control on 10 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Timothy Rollo Westley Richards as a director on 10 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Muhammad Tahir Malik as a director on 10 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 122 Marcot Road Solihull West Midlands B92 7PS England to 1 Essex Road London E12 6RF on 23 February 2021	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2020	DS01	Application to strike the company off the register	(1 page)
19 Nov 2020	AP01	Appointment of Mr Muhammad Tahir Malik as a director on 19 November 2020	(2 pages)
01 Aug 2020	TM01	Termination of appointment of Farhat Nazar as a director on 1 August 2020	(1 page)
01 Aug 2020	PSC07	Cessation of Farhat Nazar as a person with significant control on 1 August 2020	(1 page)
26 Jul 2020	PSC01	Notification of Farhat Nazar as a person with significant control on 23 July 2020	(2 pages)
26 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
26 Jul 2020	AD01	Registered office address changed from 122 Marcot Road Solihull West Midlands B92 7PS England to 122 Marcot Road Solihull West Midlands B92 7PS on 26 July 2020	(1 page)
26 Jul 2020	AD01	Registered office address changed from 1 Essex Road London E12 6RF England to 122 Marcot Road Solihull West Midlands B92 7PS on 26 July 2020	(1 page)
23 Jul 2020	PSC07	Cessation of Timothy Rollo Westley- Richards as a person with significant control on 23 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Timothy Rollo Westley- Richards as a director on 23 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mrs Farhat Nazar as a director on 23 July 2020	(2 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1	(10 pages)