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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 30 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ on 2 February 2021
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19 Jan 2021 |
PSC01 |
Notification of Elizabeth Sarah Garcia as a person with significant control on 17 December 2020
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19 Jan 2021 |
PSC07 |
Cessation of Christina Petochi as a person with significant control on 17 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Jose Miguel Garcia Holman as a director on 17 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Christina Petochi as a director on 17 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Christina Petochi as a person with significant control on 9 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Ms Christina Petochi as a director on 9 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Jerome Lucien Juste Putzeys as a director on 9 March 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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