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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29 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04784473 - Companies House Default Address, Cardiff, CF14 8LH on 11 August 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Jonathan Modesto Lomas as a person with significant control on 23 May 2021
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25 May 2021 |
PSC07 |
Cessation of Maeslantkering Entreprises Series Netglobal Llc as a person with significant control on 23 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr. Jonathan Modesto Lomas as a director on 23 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Gustavo Alberto Newton Herrera as a director on 23 May 2021
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02 May 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Bell Yard London WC2A 2JR on 2 May 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 15 July 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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26 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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16 Jan 2019 |
AD01 |
Registered office address changed from Pss Suite 27 Old Gloucester Street London WC1N 3XX to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 16 January 2019
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16 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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30 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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04 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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