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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28 Jun 2023 |
AD01 |
Registered office address changed from Bramhall House Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY United Kingdom to 14a Creighton Avenue London N10 1NU on 28 June 2023
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Michael Patrick Henebery as a person with significant control on 13 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Suite 1, Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW England to Bramhall House Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY on 14 October 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Silvia Armari as a director on 18 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Silvia Amari as a person with significant control on 18 October 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Charles Keating on 24 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 14 a Creighton Avenue London N10 1NU England to Suite 1, Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Michael Patrick Henebery as a person with significant control on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Silvia Amari as a person with significant control on 24 September 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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08 May 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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20 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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04 Sep 2017 |
PSC01 |
Notification of Silvia Amari as a person with significant control on 11 July 2017
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