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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2022 |
DS01 |
Application to strike the company off the register
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Paloma Santamaria Moreno as a person with significant control on 19 January 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from 21 Savernake Road Chelmsford Essex CM1 2TJ England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Apr 2018 |
PSC04 |
Change of details for Mr Stephen Michael Doran as a person with significant control on 14 February 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to 21 Savernake Road Chelmsford Essex CM1 2TJ on 10 April 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 9 February 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 17 October 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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