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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Miles James Joyce on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from , 115 Dartmouth Road Dartmouth Road, Paignton, TQ4 6NF, England to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 4 December 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from , 1 Hartley Road Hartley Road, Paignton, TQ4 5PQ, England to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Robert Miles James Joyce as a director on 24 September 2019
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14 May 2019 |
PSC04 |
Change of details for Robert Miles James Joyce as a person with significant control on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Miss Maria Lujan Vaccarezza as a director on 10 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from , Flat 6 Villa Bourghese Flat 6 Villa Borghese, Torquay, Devon, Devon, TQ1 2ES, England to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 14 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from , Suite 3, the Exchange St. John Street, Chester, CH1 1DA, England to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 13 May 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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09 May 2019 |
TM01 |
Termination of appointment of Robert Joyce as a director on 8 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Robert Joyce on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Robert Miles James Joyce as a person with significant control on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from , 3 the Exchange 1 st. John Street, Chester, CH1 1DA, United Kingdom to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 2 May 2019
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01 May 2019 |
AP03 |
Appointment of Miss Maria Lujan Vaccarezza as a secretary on 25 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from , 3 st. John Street, Chester, CH1 1DA, United Kingdom to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 29 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Joyce on 26 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Robert Miles James Joyce as a person with significant control on 15 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from , 3 3 the Exchange, 1 st John Street, Chester, Cheshire, CH1 1DA, United Kingdom to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 15 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from , Villa Borghese Ridgeway Road, Torquay, TQ1 2ES, England to 6 Villa Borghese Ridgeway Road Torquay Devon TQ1 2ES on 3 April 2019
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03 Apr 2019 |
PSC04 |
Change of details for Robert Miles James Joyce as a person with significant control on 3 April 2019
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