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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jun 2023 |
DS01 |
Application to strike the company off the register
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 2 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Ivan Pelaez Garcia as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Ivan Pelaez Garcia as a director on 2 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 11 Lord Lytton Avenue Coventry CV2 5JP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 February 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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23 Dec 2020 |
AD01 |
Registered office address changed from 55 Hinkley Close Uxbridge UB9 6AZ United Kingdom to 11 Lord Lytton Avenue Coventry CV2 5JP on 23 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Ayanle Hassan as a person with significant control on 2 December 2020
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23 Dec 2020 |
PSC01 |
Notification of Ivan Pelaez Garcia as a person with significant control on 2 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Ivan Pelaez Garcia as a director on 2 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Ayanle Hassan as a director on 2 December 2020
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07 May 2020 |
AD01 |
Registered office address changed from 209 Old Church Road Coventry CV6 7DZ United Kingdom to 55 Hinkley Close Uxbridge UB9 6AZ on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Ayanle Hassan as a director on 20 April 2020
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07 May 2020 |
PSC01 |
Notification of Ayanle Hassan as a person with significant control on 20 April 2020
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07 May 2020 |
PSC07 |
Cessation of Camelia Dumitru as a person with significant control on 20 April 2020
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