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 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11941373 - Companies House Default Address, Cardiff, CF14 8LH on 6 August 2024
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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Aug 2023 |
AD01 |
Registered office address changed from Madre, Unit 6 Atlantic Pavillion Albert Dock Liverpool L3 4AE England to Fergusson House C/O Phoenix Business Solutions 124-128 City Road London EC1V 2NX on 22 August 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Samuel Robert Grainger as a director on 4 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
PSC02 |
Notification of Abuela Holdings Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Christopher John Whitney as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Nadeem Mahomad Dudhia as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Samuel Robert Grainger as a person with significant control on 13 August 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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23 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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07 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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20 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Madre, Unit 6 Atlantic Pavillion Albert Dock Liverpool L3 4AE on 20 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Grainger as a director on 3 February 2020
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11 Nov 2019 |
AP01 |
Appointment of Mr Andrew Robert Grainger as a director on 11 November 2019
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09 Oct 2019 |
PSC07 |
Cessation of Owain Vaughan Williams as a person with significant control on 9 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Christopher Colin Edwards as a person with significant control on 9 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Owain Vaughan Williams as a director on 9 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Christopher Colin Edwards as a director on 9 October 2019
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