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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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Francisco Jose Nunes Vieira Pita on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 82a High Street Potters Bar EN6 5AB to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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17 Dec 2023 |
AD01 |
Registered office address changed from 86a High Street Potters Bar EN6 5AB United Kingdom to 82a High Street Potters Bar EN6 5AB on 17 December 2023
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03 Mar 2023 |
PSC01 |
Notification of Francisco Jose Nunes Vieira Pita as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Kerry Turton as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Kaisa Olivero as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Joseph John Imossi as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Kate Bentley as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Jamie Allan as a person with significant control on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 86a High Street Potters Bar EN6 5AB on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Francisco Jose Nunes Vieira Pita as a director on 1 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Kaisa Olivero as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Fiduciary Directors Limited as a director on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Feb 2022 |
PSC01 |
Notification of Jamie Allan as a person with significant control on 28 January 2022
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