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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05 Jan 2025 |
PSC07 |
Cessation of Kevin Roy Lord as a person with significant control on 11 December 2024
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05 Jan 2025 |
AP01 |
Appointment of Mr Imran Mohammed Khan as a director on 3 January 2025
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05 Jan 2025 |
TM01 |
Termination of appointment of Kevin Roy Lord as a director on 12 October 2024
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05 Jan 2025 |
AD01 |
Registered office address changed from 7 Moses Street Middlesbrough TS3 6NA England to 5 Church Road Gaydon Warwick CV35 0ET on 5 January 2025
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14 Aug 2024 |
AD01 |
Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 7 Moses Street Middlesbrough TS3 6NA on 14 August 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 14 Albion Court Luton LU2 0DH England to 51 Rous Road Newmarket CB8 8DH on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Kevin Roy Lord as a director on 10 November 2023
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01 Mar 2024 |
PSC01 |
Notification of Kevin Roy Lord as a person with significant control on 20 November 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Praveenpal Hendripal as a director on 10 December 2023
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01 Mar 2024 |
PSC07 |
Cessation of Praveenpal Hendripal as a person with significant control on 10 December 2023
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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17 Jun 2023 |
PSC01 |
Notification of Praveenpal Hendripal as a person with significant control on 24 May 2023
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17 Jun 2023 |
AP01 |
Appointment of Mr Praveenpal Hendripal as a director on 15 May 2023
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17 Jun 2023 |
PSC07 |
Cessation of Mohammed Younus Raja as a person with significant control on 29 May 2023
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17 Jun 2023 |
TM01 |
Termination of appointment of Mohammed Younus Raja as a director on 29 May 2023
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17 Jun 2023 |
AD01 |
Registered office address changed from 51 Rous Road Rous Road Newmarket CB8 8DH England to 14 Albion Court Luton LU2 0DH on 17 June 2023
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
PSC01 |
Notification of Mohammed Younus Raja as a person with significant control on 2 February 2023
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02 May 2023 |
AP01 |
Appointment of Mr Mohammed Younus Raja as a director on 6 January 2023
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02 May 2023 |
TM01 |
Termination of appointment of Dumitru Jean Lemnaru as a director on 2 May 2023
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