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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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2022 |
PSC04 |
Change of details for Mr Stefan Kaniuk as a person with significant control on 10 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Stefan Kaniuk as a person with significant control on 10 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 23371 PO Box 480 Sevenoaks Kent TN13 9JY England to The Plaza Old Hall Street Liverpool Merseyside L3 9QJ on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 10 June 2022
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11 Apr 2022 |
PSC01 |
Notification of Stefan Kaniuk as a person with significant control on 11 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Cacique Holdings Limited as a person with significant control on 5 April 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 16 June 2021
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17 Apr 2021 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 14 April 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Queens Dock Norfolk Street Liverpool L1 0BG England to 23371 PO Box 480 Sevenoaks Kent TN13 9JY on 29 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 15 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 23371 PO Box 480 Sevenoaks Kent TN13 9JY England to Queens Dock Norfolk Street Liverpool L1 0BG on 18 March 2021
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14 Mar 2021 |
PSC05 |
Change of details for Cacique Holdings Limited as a person with significant control on 8 March 2021
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08 Feb 2021 |
PSC07 |
Cessation of Stefan Kaniuk as a person with significant control on 5 February 2021
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25 Dec 2020 |
PSC01 |
Notification of Stefan Kaniuk as a person with significant control on 24 December 2020
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25 Dec 2020 |
PSC02 |
Notification of Cacique Holdings Limited as a person with significant control on 24 December 2020
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25 Dec 2020 |
PSC07 |
Cessation of Stefan Kaniuk as a person with significant control on 24 December 2020
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25 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Stefan Kaniuk on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Stefan Kaniuk as a person with significant control on 14 August 2020
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