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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Oct 2023 |
PSC07 |
Cessation of Yoana Pavlova Devaney as a person with significant control on 30 April 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 29 Alder Lane Warrington WA2 8BU England to 22 Caerleon Close Winsford CW7 2LN on 31 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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13 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 29 Alder Lane Warrington WA2 8BU on 13 August 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Jose Altino Silva Alves on 28 April 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Jose Altino Silva Alves as a person with significant control on 28 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from Flat 2, 129 Wilderspool Causeway Warrington WA4 6PX United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 4 May 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Jul 2019 |
PSC01 |
Notification of Yoana Pavlova Devaney as a person with significant control on 26 July 2019
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26 Jul 2019 |
PSC01 |
Notification of Jose Altino Silva Alves as a person with significant control on 26 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Gustavo Madeira as a person with significant control on 26 July 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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16 May 2018 |
TM01 |
Termination of appointment of Isabel Alexandra Nevoa as a director on 1 May 2018
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16 May 2018 |
AP01 |
Appointment of Mr Jose Altino Silva Alves as a director on 1 May 2018
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16 May 2018 |
PSC07 |
Cessation of Isabel Alexandra Nevoa as a person with significant control on 14 May 2018
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