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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Nov 2024 |
DS01 |
Application to strike the company off the register
|
|
|
21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
16 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AP03 |
Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022
|
|
|
22 Dec 2022 |
TM02 |
Termination of appointment of Cambridge Heath Secretaries Limited as a secretary on 12 December 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
PSC01 |
Notification of Marcia Carolina Sanabria Vega as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Elio Chiesa as a person with significant control on 10 May 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|
|
18 Sep 2019 |
PSC04 |
Change of details for Elio Chiesa as a person with significant control on 11 September 2019
|
|
|
18 Sep 2019 |
PSC07 |
Cessation of Edward Washala Mwabena as a person with significant control on 11 September 2019
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mrs Margaret Ann Seville as a director on 13 February 2019
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
|
|