Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Miss Tania Moreira Freitas on 14 April 2022
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mr Alastair Douglas Milton on 14 April 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from 4 Cedar Avenue Altrincham WA14 2QR England to Rowansway Park Road Bowdon Altrincham WA14 3JF on 14 April 2022
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 115866530002 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 115866530001 in full
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from 603 Imperial Point the Quays Salford M50 3RA England to 4 Cedar Avenue Altrincham WA14 2QR on 21 October 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Miss Tania Moreira Freitas on 16 November 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Alastair Douglas Milton on 16 November 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
07 Jan 2019 |
MR01 |
Registration of charge 115866530002, created on 3 January 2019
|
|
|
07 Jan 2019 |
MR01 |
Registration of charge 115866530001, created on 3 January 2019
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mrs Tania Moreira Freitas as a director on 27 September 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Amit Sharma as a director on 27 September 2018
|
|
|
28 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Alastair Douglas Milton as a director on 27 September 2018
|
|
|
28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
|
|