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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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2024 |
AP01 |
Appointment of Miss Mariana Tesa as a director on 10 November 2024
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10 Nov 2024 |
TM02 |
Termination of appointment of Marc Geoffrey Lee as a secretary on 9 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Mariana Tesa as a person with significant control on 8 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2024 |
PSC07 |
Cessation of Marc Geoffrey Lee as a person with significant control on 7 November 2024
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02 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2024 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 05950225 - Companies House Default Address, Cardiff, CF14 8LH on 25 October 2023
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24 Jan 2023 |
PSC01 |
Notification of Marc Geoffrey Lee as a person with significant control on 19 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Paulo Alexandre Pontes Vieira as a person with significant control on 19 January 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2022 |
AD01 |
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 May 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 Aug 2021 |
AP03 |
Appointment of Mr Marc Geoffrey Lee as a secretary on 11 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 11 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Eliseu Quaresma Pires Neto Vaz as a director on 11 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Sw Corporate Services Ltd as a secretary on 11 August 2021
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