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 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Old Stables, 71 Dunstans Road East Dulwich London SE22 0HD England to 3-5 London Road Rainham Gillingham ME8 7RG
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Gardner on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Nikolai on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Fort Bridgewood Maidstone Road Rochester ME1 3DQ England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 21 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Gardner on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG England to Fort Bridgewood Maidstone Road Rochester ME1 3DQ on 15 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Martyn Richard Poole as a secretary on 30 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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27 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2021 |
PSC07 |
Cessation of Emilio Maura as a person with significant control on 6 April 2016
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26 Jan 2021 |
PSC07 |
Cessation of Georg Hoffmann as a person with significant control on 6 April 2016
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Old Stables, 71 Dunstans Road East Dulwich London SE22 0HD
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to Old Stables, 71 Dunstans Road East Dulwich London SE22 0HD
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Sandra Rueesegger as a director on 1 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Anthony John Gardner as a director on 1 December 2019
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