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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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Sep 2020 |
LIQ MISC OC |
Court order INSOLVENCY:court order re. Removal/replacement of supervisor
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18 Aug 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2020
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18 Aug 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Aug 2020 |
LIQ MISC OC |
Court order insolvency:c/o removing and appointing administrators to a company in cva
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jan 2020 |
CH01 |
Director's details changed for Laurent Cargill on 23 June 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jul 2019 |
AD02 |
Register inspection address has been changed to Causeway House 13 the Causeway Teddington Middlesex TW11 0JR
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09 Jul 2019 |
AD01 |
Registered office address changed from 5 Park Court,Pyrford Road, West Byfleet, Pyrford Road West Byfleet KT14 6SD England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 July 2019
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08 Jul 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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25 Jun 2019 |
AD01 |
Registered office address changed from 14 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ England to 5 Park Court,Pyrford Road, West Byfleet, Pyrford Road West Byfleet KT14 6SD on 25 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 14 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 29 May 2019
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22 May 2019 |
PSC07 |
Cessation of Rodrigo Felipe Marquez Pacanins as a person with significant control on 22 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Rodrigo Felipe Marquez as a director on 22 May 2019
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22 May 2019 |
TM02 |
Termination of appointment of Rodrigo Felipe Marquez Pacanins as a secretary on 22 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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22 May 2018 |
AP01 |
Appointment of Mr Colin Wheeler as a director on 1 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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10 Apr 2018 |
TM01 |
Termination of appointment of Suzanne Pullen as a director on 24 January 2018
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 Jun 2017 |
CH01 |
Director's details changed for Mr Felipe Roberto Montemayor Marquez on 30 May 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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