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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25 Oct 2024 |
LIQ02 |
Statement of affairs
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25 Oct 2024 |
AD01 |
Registered office address changed from Flat - 4 471, Southmead Road Southmead Road Bristol Southmead Road BS10 5LZ England to Insolvency Direct Ltd, Saxon House Saxon Way Cheltenham GL52 6QX on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-16
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08 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
AP01 |
Appointment of Mr Sandeep Denis Robinson as a director on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Mir Shazad Ahmed as a director on 10 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Sandeep Denis Robinson as a director on 10 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Mir Ahmed as a person with significant control on 23 May 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Flat - 4 Southmead Road Bristol BS10 5LZ England to Flat - 4 471, Southmead Road Southmead Road Bristol Southmead Road BS10 5LZ on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 471 Southmead Road Westbury-on-Trym Bristol BS10 5LZ England to Flat - 4 Southmead Road Bristol BS10 5LZ on 24 June 2024
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13 Jun 2024 |
PSC01 |
Notification of Sandeep Denis Robinson as a person with significant control on 31 May 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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21 Mar 2024 |
PSC07 |
Cessation of Sandeep Denis Robinson as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Mir Ahmed as a person with significant control on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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02 Feb 2024 |
PSC01 |
Notification of Sandeep Robinson as a person with significant control on 29 December 2023
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02 Feb 2024 |
PSC07 |
Cessation of Mir Shazad Ahmed as a person with significant control on 29 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from 54 Dudley Street Wolverhampton WV1 3ER England to 471 Southmead Road Westbury-on-Trym Bristol BS10 5LZ on 19 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Sandeep Denis Robinson as a director on 29 December 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Jul 2023 |
AD01 |
Registered office address changed from 54 Dudley Street Dudley Street Wolverhampton WV1 3ER England to 54 Dudley Street Wolverhampton WV1 3ER on 3 July 2023
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