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 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 840 Ibis Court Centre Park, Warrington WA1 1RL England to 55 Buckland Road Taunton TA2 8EW on 24 November 2021
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28 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY England to 840 Ibis Court Centre Park, Warrington WA1 1RL on 6 April 2021
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mr Sergio Valenzuela as a person with significant control on 27 August 2019
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Apr 2019 |
PSC04 |
Change of details for Mr Sergio Valenzuela as a person with significant control on 5 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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05 Oct 2018 |
PSC04 |
Change of details for Mr Sergio Valenzuela as a person with significant control on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mrs Sandra Alvarez as a person with significant control on 5 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on 5 October 2018
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22 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-14
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04 Apr 2017 |
CH01 |
Director's details changed for Mrs Sandra Alvarez Feijoo on 28 March 2017
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