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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Carlos Roca on 26 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-07
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28 Jul 2021 |
CONNOT |
Change of name notice
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25 Jul 2021 |
AD01 |
Registered office address changed from Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU England to Unit K2 Earl Road Stanley Green Retail Park Cheadle Hulme Cheshire SK8 6PT on 25 July 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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10 Jun 2020 |
DS02 |
Withdraw the company strike off application
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19 May 2020 |
AD01 |
Registered office address changed from Suite 4, Camellia House 73 78 Water Lane Wilmslow SK9 5BB England to Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU on 19 May 2020
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10 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2020 |
DS01 |
Application to strike the company off the register
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 28 September 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 28 September 2017
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15 Nov 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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15 Nov 2018 |
AP01 |
Appointment of Sarah-Jane Smethurst as a director on 14 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Robert Smethurst as a director on 14 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 1 Grove Street Wilmslow Cheshire SK9 1DS England to Suite 4, Camellia House 73 78 Water Lane Wilmslow SK9 5BB on 15 November 2018
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19 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 September 2017 to 28 September 2017
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