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 Nov 2024 |
AD01 |
Registered office address changed from 18 Airedale Mills Bingley BD16 3HW England to Farthings Springwood Gardens Leeds LS8 2QB on 11 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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02 Sep 2024 |
PSC01 |
Notification of Patricia Lisle as a person with significant control on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 62 Shaftesbury Avenue London W1D 6LT England to 18 Airedale Mills Bingley BD16 3HW on 2 September 2024
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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Kaue Pereira Garcia as a director on 1 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 159 Wardour Street London W1F 8WH England to 62 Shaftesbury Avenue London W1D 6LT on 12 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Kaue Pereira Garcia as a person with significant control on 1 December 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Patricia Joy Lisle as a director on 10 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 108642290002, created on 23 June 2022
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Kaue Pereira Garcia as a person with significant control on 1 January 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Kaue Pereria Garcia on 18 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Kaue Pereria Garcia as a person with significant control on 1 January 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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