Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 May 2021 |
TM01 |
Termination of appointment of Philip Michael Heron-Carne as a director on 7 May 2021
|
|
|
08 May 2021 |
PSC07 |
Cessation of Philip Michael Heron-Carne as a person with significant control on 7 May 2021
|
|
|
08 May 2021 |
AP01 |
Notice of removal of a director
|
|
|
08 May 2021 |
AD01 |
Registered office address changed from 4a Suite 140 4a Rylands Street Warrington WA1 1EN England to 24 Hall Quay Great Yarmouth NR30 1HG on 8 May 2021
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from 61 City Road Chester CH1 3AE United Kingdom to 4a Suite 140 4a Rylands Street Warrington WA1 1EN on 4 May 2021
|
|
|
19 Apr 2021 |
PSC01 |
Notification of Philip Heron-Carne as a person with significant control on 6 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Michael James Mcmahon as a person with significant control on 6 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Michael James Mcmahon as a director on 6 April 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Philip Heron-Carne as a director on 6 April 2021
|
|
|
30 Mar 2021 |
PSC01 |
Notification of Michael James Mcmahon as a person with significant control on 19 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Philip Michael Heron-Carne as a person with significant control on 19 March 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Philip Heron Carne as a director on 19 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Michael James Mcmahon as a director on 19 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Michael James Mcmahon as a director on 22 February 2021
|
|
|
19 Feb 2021 |
AP01 |
Notice of removal of a director
|
|
|
19 Feb 2021 |
PSC01 |
Notification of Philip Heron-Carne as a person with significant control on 15 February 2021
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of Michael James Mcmahon as a person with significant control on 15 February 2021
|
|
|
19 Oct 2020 |
PSC04 |
Change of details for Mr Michael James Mcmahon as a person with significant control on 19 October 2020
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Michael James Mcmahon on 19 October 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from Beck House, 77a King Street Knutsford Cheshire WA16 6DX United Kingdom to 61 City Road Chester CH1 3AE on 19 October 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
|
|