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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2024 |
DS01 |
Application to strike the company off the register
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30 Jul 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 July 2024
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01 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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10 Sep 2021 |
PSC07 |
Cessation of Cumbertech Sa as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC01 |
Notification of Susan Tanya Lisette Reilly as a person with significant control on 9 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Amy Elizabeth Chater as a director on 1 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Nancy Bennett as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Roy Tolfts as a director on 25 November 2020
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17 Jul 2020 |
PSC02 |
Notification of Cumbertech Sa as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Stefano Mosconi as a person with significant control on 17 July 2020
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05 Jun 2020 |
PSC07 |
Cessation of Seabreeze Finance Holdings Corp as a person with significant control on 1 May 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
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