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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24 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Marlon Arturo Tres Valenzuela as a director on 30 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Cassey Compton House Cassey Compton Withington Gloucestershire GL54 4DE United Kingdom to Building M Marsden Estate Rendcomb Cirencester GL7 7EX on 4 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Frederic Mark Slemeck as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Marlon Arturo Tres Valenzuela as a person with significant control on 30 June 2023
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21 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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08 Feb 2023 |
AD01 |
Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH to Cassey Compton House Cassey Compton Withington Gloucestershire GL54 4DE on 8 February 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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01 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
TM02 |
Termination of appointment of Sebia Rachel Daly as a secretary on 24 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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19 Jun 2019 |
PSC04 |
Change of details for Mr Marlon Arturo Tres Valenzuela as a person with significant control on 2 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Marlon Arturo Tres Valenzuela on 2 June 2019
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