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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06 May 2021 |
TM01 |
Termination of appointment of Edward Roger Bennett as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Paul Jacques Tori as a director on 6 May 2021
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05 May 2021 |
PSC07 |
Cessation of David Michael Turner as a person with significant control on 11 December 2020
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05 May 2021 |
PSC01 |
Notification of Katja Montagne Ucovich as a person with significant control on 5 May 2021
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05 May 2021 |
PSC01 |
Notification of Ian Montagne Ucovich as a person with significant control on 5 May 2021
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05 May 2021 |
PSC07 |
Cessation of Paul Jacques Tori as a person with significant control on 11 February 2021
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05 May 2021 |
PSC07 |
Cessation of Andrew Keith Lee as a person with significant control on 11 December 2020
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05 May 2021 |
PSC07 |
Cessation of Roger John Bennett as a person with significant control on 5 May 2021
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21 Sep 2020 |
PSC07 |
Cessation of Mara Ucovich Dorsner De Montagne as a person with significant control on 18 September 2020
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from Ladson House 10 Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to 15 Heatherways Tarporley CW6 0HP on 12 May 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from 11 Gatley Road Cheadle Cheshire SK8 1LY England to Ladson House 10 Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 26 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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07 Feb 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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13 Dec 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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15 Aug 2016 |
AD01 |
Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016
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