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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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
PSC04 |
Change of details for Mr Alejandro Nicolas Cisneros Castillo as a person with significant control on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Alejandro Nicolas Cisneros Castillo on 10 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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26 Aug 2022 |
AD01 |
Registered office address changed from 31 Willow Avenue Leeds LS4 2HF England to 85, First Floor Great Portland Street London W1W 7LT on 26 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 31 Willow Avenue Leeds LS4 2HF on 14 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Alejandro Nicolas Cisneros Castillo as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Donna Michelle Eckford as a person with significant control on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Donna Michelle Eckford as a director on 13 June 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Alejandro Nicholas Cisneros Castillo on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Alejandro Nicholas Cisneros Castillo as a director on 18 May 2022
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07 Mar 2022 |
PSC01 |
Notification of Donna Michelle Eckford as a person with significant control on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Ms Donna Michelle Eckford as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Pavol Demeter as a director on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Pavol Demeter as a person with significant control on 7 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC01 |
Notification of Pavol Demeter as a person with significant control on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Pavol Demeter as a director on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Lisa Margaret Seymour as a director on 18 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Lisa Margaret Seymour as a person with significant control on 18 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
PSC01 |
Notification of Lisa Margaret Seymour as a person with significant control on 26 November 2021
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