Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
27 Apr 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 11 March 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 11 March 2023
|
|
|
26 Apr 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Agne Alichberdovae as a person with significant control on 11 March 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Agne Alichberdovae as a director on 11 March 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from 33 Clyde Road Staines-upon-Thames TW19 7RG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 April 2023
|
|
|
21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 3 Howard Court Staines TW18 4HZ United Kingdom to 33 Clyde Road Staines-upon-Thames TW19 7RG on 2 September 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of Anton Gardner as a person with significant control on 29 January 2020
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from 218B Dalling Road London W6 0ER United Kingdom to 3 Howard Court Staines TW18 4HZ on 31 March 2021
|
|
|
31 Mar 2021 |
PSC01 |
Notification of Agne Alichberdovae as a person with significant control on 29 January 2020
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Agne Alichberdovae as a director on 29 January 2020
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Anton Gardner as a director on 29 January 2020
|
|
|
11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 3 Howard Court Staines TW18 4HZ United Kingdom to 218B Dalling Road London W6 0ER on 7 February 2020
|
|
|
07 Feb 2020 |
PSC07 |
Cessation of Agne Alichberdovae as a person with significant control on 28 January 2020
|
|