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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30 Jan 2025 |
AD01 |
Registered office address changed from Unit 3, Leofric Court Progress Way Binley Industrial Estate Coventry West Midlands CV3 2NT to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 30 January 2025
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30 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-28
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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21 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 13574872 - Companies House Default Address Cardiff CF14 8LH to Unit 3, Leofric Court Progress Way Binley Industrial Estate Coventry West Midlands CV3 2NT on 21 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
PSC01 |
Notification of Abdul Wahab as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Gurpreet Singh as a person with significant control on 24 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Abdul Wahab as a director on 24 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Gurpreet Singh as a director on 24 May 2024
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02 Jun 2024 |
DS02 |
Withdraw the company strike off application
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02 Jun 2024 |
DS01 |
Application to strike the company off the register
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
PSC01 |
Notification of Gurpreet Singh as a person with significant control on 15 May 2024
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23 May 2024 |
PSC07 |
Cessation of Abdul Wahab as a person with significant control on 15 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Gurpreet Singh as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Abdul Wahab as a director on 15 May 2024
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19 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13574872 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Abdul Wahab as a person with significant control on 9 August 2022
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10 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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