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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25 Jun 2024 |
RP10 |
Address of person with significant control Mr Nicholas Heathcote changed to 12040766 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2024
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25 Jun 2024 |
RP09 |
Address of officer Mr Nicholas Heathcote changed to 12040766 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2024
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25 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12040766 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2024
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
PSC07 |
Cessation of Juan Antonio Eslava as a person with significant control on 1 January 2022
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31 Mar 2022 |
PSC01 |
Notification of Nicholas Heathcote as a person with significant control on 1 January 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Juan Antonio Eslava as a director on 1 January 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Heathcote as a director on 1 January 2022
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29 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 August 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Juan Antonio Eslava as a director on 1 November 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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23 Apr 2020 |
AD01 |
Registered office address changed from Suite 142, Courthill Huse, 60 Water Lane Suite 142, Courthill House, 60 Water Lane Wilmslow SK9 5AJ England to Suite 142 Courthill House, 60 Water Lane Wilmslow SK9 5AJ on 23 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from 62 Seymour Grove Manchester M16 0LN England to Suite 142, Courthill Huse, 60 Water Lane Suite 142, Courthill House, 60 Water Lane Wilmslow SK9 5AJ on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Juan Antonio Eslava as a director on 10 June 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Amanda O'sullivan as a director on 25 September 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Marcus Cassidy as a director on 1 August 2019
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22 Oct 2019 |
PSC07 |
Cessation of Amanda O Sullivan as a person with significant control on 1 August 2019
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22 Oct 2019 |
PSC01 |
Notification of Juan Antonio Eslava as a person with significant control on 1 August 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Juan Antonio Eslava as a director on 1 September 2019
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