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Company number 06841798

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/director appointed 05/09/2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	AP01	Appointment of Mr Michel Léon Pons as a director on 5 September 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
23 Aug 2017	AP01	Appointment of Miss Merveille Mputu Balako as a director on 23 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Michel Willem Mutsaars as a director on 23 August 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(4 pages)
07 Mar 2017	AP01	Appointment of Mr Michel Willem Mutsaars as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Michel Pons as a director on 1 March 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from Cary Chambers 1 Palk Street Torquay TQ2 5EL to Kemp House 152-160 City Road London EC1V 2NX on 6 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-31 EUR 100	(3 pages)
31 Mar 2016	CH01	Director's details changed for Mr Michel Pons on 10 March 2015	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
20 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-20 EUR 100	(3 pages)
16 May 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-05-16 EUR 100	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)