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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18 Sep 2024 |
PSC01 |
Notification of Panayot Antonov Yankov as a person with significant control on 2 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Panayot Antonov Yankov as a director on 2 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Naveed Rabbani as a person with significant control on 1 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Naveed Rabbani as a director on 1 September 2024
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2024 |
AD01 |
Registered office address changed from Suite 6, Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 19 August 2024
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21 Oct 2023 |
CH01 |
Director's details changed for Mr Naveed Rabbani on 12 October 2023
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Oct 2023 |
AD01 |
Registered office address changed from Default Moston Lane Manchester M40 9WB England to Suite 6, Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 21 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to Default Moston Lane Manchester M40 9WB on 7 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 17 Milton Place Halifax HX1 5EW England to 132-134 Great Ancoats Street Manchester M4 6DE on 1 November 2021
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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29 Jun 2020 |
AD01 |
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to 17 Milton Place Halifax HX1 5EW on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Naveed Ahmed Rabbani as a director on 29 January 2020
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29 Jun 2020 |
PSC01 |
Notification of Naveed Ahmed Rabbani as a person with significant control on 29 January 2020
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