24 October 2023 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 August 2023 | First Gazette notice for voluntary strike-off | 1 page |
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8 August 2023 | Micro company accounts made up to 30 November 2022 | 5 pages |
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26 July 2023 | Application to strike the company off the register | 1 page |
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30 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022 | 2 pages |
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29 November 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022 | 1 page |
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29 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 November 2022 | 2 pages |
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29 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 16 November 2022 | 2 pages |
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29 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 29 November 2022 | 2 pages |
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9 November 2022 | Confirmation statement made on 24 October 2022 with updates | 5 pages |
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6 September 2022 | Termination of appointment of Rai Surendra as a director on 31 August 2022 | 1 page |
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6 September 2022 | Registered office address changed from 119a Harlington Road West Feltham TW14 0JG United Kingdom to 191 Washington Street Bradford BD8 9QP on 6 September 2022 | 1 page |
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6 September 2022 | Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022 | 2 pages |
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6 September 2022 | Cessation of Rai Surendra as a person with significant control on 31 August 2022 | 1 page |
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6 September 2022 | Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022 | 2 pages |
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22 June 2022 | Micro company accounts made up to 30 November 2021 | 5 pages |
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31 December 2021 | Appointment of Mr Rai Surendra as a director on 6 December 2021 | 2 pages |
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30 December 2021 | Termination of appointment of Jamal Sarfraz as a director on 6 December 2021 | 1 page |
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30 December 2021 | Cessation of Jamal Sarfraz as a person with significant control on 6 December 2021 | 1 page |
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30 December 2021 | Registered office address changed from Flat 4, 184 London Road Leicester LE2 1nd United Kingdom to 119a Harlington Road West Feltham TW14 0JG on 30 December 2021 | 1 page |
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30 December 2021 | Notification of Rai Surendra as a person with significant control on 6 December 2021 | 2 pages |
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4 November 2021 | Confirmation statement made on 24 October 2021 with updates | 5 pages |
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25 August 2021 | Micro company accounts made up to 30 November 2020 | 5 pages |
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11 January 2021 | Appointment of Mr Jamal Sarfraz as a director on 10 December 2020 | 2 pages |
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7 January 2021 | Termination of appointment of Chris Pleass as a director on 10 December 2020 | 1 page |
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7 January 2021 | Notification of Jamal Sarfraz as a person with significant control on 10 December 2020 | 2 pages |
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7 January 2021 | Registered office address changed from 30 Maino Crescent Lutterworth LE17 4QW United Kingdom to Flat 4, 184 London Road Leicester LE2 1nd on 7 January 2021 | 1 page |
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7 January 2021 | Cessation of Chris Pleass as a person with significant control on 10 December 2020 | 1 page |
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24 November 2020 | Confirmation statement made on 24 October 2020 with updates | 5 pages |
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23 October 2020 | Appointment of Mr Chris Pleass as a director on 30 September 2020 | 2 pages |
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22 October 2020 | Termination of appointment of a director | 1 page |
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21 October 2020 | Cessation of Winston Johnson as a person with significant control on 30 September 2020 | 1 page |
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21 October 2020 | Notification of Chris Pleass as a person with significant control on 30 September 2020 | 2 pages |
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21 October 2020 | Registered office address changed from 298 Whitehorse Road Croydon CR0 2LD United Kingdom to 30 Maino Crescent Lutterworth LE17 4QW on 21 October 2020 | 1 page |
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23 June 2020 | Micro company accounts made up to 30 November 2019 | 5 pages |
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14 November 2019 | Termination of appointment of Adam Graham as a director on 21 October 2019 | 1 page |
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14 November 2019 | Registered office address changed from , 69 Newsham Drive Liverpool, L6 7UQ, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 14 November 2019 | 1 page |
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14 November 2019 | Notification of Winston Johnson as a person with significant control on 21 October 2019 | 2 pages |
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14 November 2019 | Cessation of Adam Graham as a person with significant control on 21 October 2019 | 1 page |
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29 October 2019 | Confirmation statement made on 24 October 2019 with updates | 5 pages |
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27 August 2019 | Micro company accounts made up to 30 November 2018 | 5 pages |
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17 May 2019 | Cessation of Terry Dunne as a person with significant control on 9 May 2019 | 1 page |
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17 May 2019 | Termination of appointment of Terry Dunne as a director on 9 May 2019 | 1 page |
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17 May 2019 | Notification of Adam Graham as a person with significant control on 9 May 2019 | 2 pages |
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17 May 2019 | Registered office address changed from , 7 Limewood Way Leeds, West Yorkshire, LS14 1AB, England to 298 Whitehorse Road Croydon CR0 2LD on 17 May 2019 | 1 page |
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17 May 2019 | Appointment of Mr Adam Graham as a director on 9 May 2019 | 2 pages |
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24 October 2018 | Confirmation statement made on 24 October 2018 with updates | 5 pages |
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20 July 2018 | Micro company accounts made up to 30 November 2017 | 5 pages |
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2 July 2018 | Termination of appointment of a director | 1 page |
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29 June 2018 | Registered office address changed from , 9 Gade View Gardens Kings Langley, WD4 8PH, England to 298 Whitehorse Road Croydon CR0 2LD on 29 June 2018 | 1 page |
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29 June 2018 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | 2 pages |
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29 June 2018 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | 2 pages |
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29 June 2018 | Cessation of Ilona Cepuliene as a person with significant control on 5 April 2018 | 1 page |
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14 December 2017 | Confirmation statement made on 3 November 2017 with updates | 5 pages |
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5 December 2017 | Cessation of Robert Taylor as a person with significant control on 23 December 2016 | 1 page |
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5 December 2017 | Termination of appointment of Tinka Petrova as a director on 21 November 2017 | 1 page |
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5 December 2017 | Registered office address changed from , 26 Dunsham Lane, Aylesbury, HP20 2EG, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 5 December 2017 | 1 page |
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5 December 2017 | Notification of Ilona Cepuliene as a person with significant control on 21 November 2017 | 2 pages |
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3 August 2017 | Micro company accounts made up to 30 November 2016 | 5 pages |
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3 August 2017 | Micro company accounts made up to 30 November 2016 | 5 pages |
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30 December 2016 | Termination of appointment of Robert Taylor as a director on 23 December 2016 | 1 page |
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30 December 2016 | Termination of appointment of Robert Taylor as a director on 23 December 2016 | 1 page |
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30 December 2016 | Appointment of Tinka Petrova as a director on 23 December 2016 | 2 pages |
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30 December 2016 | Registered office address changed from 33 Aintree Road Tean Stoke-on-Trent ST10 4EU United Kingdom to 26 Dunsham Lane Aylesbury HP20 2EG on 30 December 2016 | 1 page |
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30 December 2016 | Appointment of Tinka Petrova as a director on 23 December 2016 | 2 pages |
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30 December 2016 | Registered office address changed from , 33 Aintree Road, Tean, Stoke-on-Trent, ST10 4EU, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 30 December 2016 | 1 page |
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14 November 2016 | Confirmation statement made on 3 November 2016 with updates | 6 pages |
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14 November 2016 | Confirmation statement made on 3 November 2016 with updates | 6 pages |
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30 August 2016 | Termination of appointment of Dumitru Cucicea as a director on 22 August 2016 | 1 page |
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30 August 2016 | Termination of appointment of Dumitru Cucicea as a director on 22 August 2016 | 1 page |
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30 August 2016 | Appointment of Robert Taylor as a director on 22 August 2016 | 2 pages |
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30 August 2016 | Registered office address changed from , Flat 2 5 Devonshire Square, Loughborough, LE11 3DW, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 30 August 2016 | 1 page |
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30 August 2016 | Appointment of Robert Taylor as a director on 22 August 2016 | 2 pages |
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30 August 2016 | Registered office address changed from Flat 2 5 Devonshire Square Loughborough LE11 3DW United Kingdom to 33 Aintree Road Tean Stoke-on-Trent ST10 4EU on 30 August 2016 | 1 page |
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13 April 2016 | Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to Flat 2 5 Devonshire Square Loughborough LE11 3DW on 13 April 2016 | 1 page |
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13 April 2016 | Appointment of Dumitru Cucicea as a director on 5 April 2016 | 2 pages |
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13 April 2016 | Termination of appointment of Bogdan Boyadzhiev as a director on 5 April 2016 | 1 page |
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13 April 2016 | Registered office address changed from , 38 Hurst Road, Coventry, CV6 6EJ, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 13 April 2016 | 1 page |
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13 April 2016 | Appointment of Dumitru Cucicea as a director on 5 April 2016 | 2 pages |
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13 April 2016 | Termination of appointment of Bogdan Boyadzhiev as a director on 5 April 2016 | 1 page |
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4 February 2016 | Director's details changed for Bogdan Boyadzhiev on 28 January 2016 | 2 pages |
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4 February 2016 | Registered office address changed from , 8 Hurst Road, Coventry, CV6 6EJ, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 4 February 2016 | 1 page |
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4 February 2016 | Director's details changed for Bogdan Boyadzhiev on 28 January 2016 | 2 pages |
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4 February 2016 | Registered office address changed from 8 Hurst Road Coventry CV6 6EJ United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 4 February 2016 | 1 page |
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7 December 2015 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Hurst Road Coventry CV6 6EJ on 7 December 2015 | 1 page |
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7 December 2015 | Termination of appointment of Terence Dunne as a director on 24 November 2015 | 1 page |
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7 December 2015 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 298 Whitehorse Road Croydon CR0 2LD on 7 December 2015 | 1 page |
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7 December 2015 | Termination of appointment of Terence Dunne as a director on 24 November 2015 | 1 page |
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7 December 2015 | Appointment of Bogdan Boyadzhiev as a director on 24 November 2015 | 2 pages |
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7 December 2015 | Appointment of Bogdan Boyadzhiev as a director on 24 November 2015 | 2 pages |
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4 November 2015 | Incorporation Statement of capital on 2015-11-04 | 38 pages |
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4 November 2015 | Incorporation Statement of capital on 2015-11-04 | 38 pages |
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