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 Apr 2024 |
AP01 |
Appointment of Prof. Dr. Miloslav Votava as a director on 26 April 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
AD01 |
Registered office address changed from 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF United Kingdom to 7 Bevans Terrace Bevans Terrace Llansamlet Swansea SA7 9XR on 26 October 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF on 13 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of More Corporate Secretaries Limited as a secretary on 6 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Nov 2022 |
AP01 |
Appointment of Suheidy Morillo as a director on 23 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mary Jane Hoareau as a director on 23 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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08 Apr 2022 |
PSC01 |
Notification of Suheidy Morillo as a person with significant control on 11 November 2021
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08 Apr 2022 |
PSC07 |
Cessation of Janos Svigruha as a person with significant control on 11 November 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Noreen Miesomne Caesar as a director on 7 May 2021
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25 Jun 2021 |
AP01 |
Appointment of Mary Jane Hoareau as a director on 7 May 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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06 May 2020 |
TM01 |
Termination of appointment of Marianna Gemenitzi as a director on 1 May 2020
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06 May 2020 |
AP01 |
Appointment of Noreen Miesomne Caesar as a director on 1 May 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
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