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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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2023 |
DS01 |
Application to strike the company off the register
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD United Kingdom to 20 Fitzroy Square London W1T 6EJ on 12 October 2023
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07 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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25 Jul 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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22 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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22 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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19 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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20 Sep 2022 |
AP01 |
Appointment of Mr Martin Janse Van Rensburg as a director on 19 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Diego Sanchez Gimenez as a director on 19 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Mrs Nadia Mariska Nezar as a secretary on 19 September 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Diego Sanchez Gimenez on 4 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Diego Sanchez Gimenez as a person with significant control on 4 August 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from 7 Charlotte Street Manchester M1 4DZ England to Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD on 10 May 2022
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from 7 Charlotte Street 7 Charlotte Street Manchester M1 4DZ England to 7 Charlotte Street Manchester M1 4DZ on 13 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 53 Fountain Street Manchester M2 2AN England to 7 Charlotte Street 7 Charlotte Street Manchester M1 4DZ on 13 July 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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