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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11 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2025 |
DS01 |
Application to strike the company off the register
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20 Dec 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 20 December 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 07104866 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 7 February 2024
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11 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07104866 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Ms Laura Mcdonald on 8 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom to 7 Bell Yard London WC2A 2JR on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Bors Tamas Hulesch on 8 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Shakespeare House 168 Lavender Hill London SW11 5TG on 7 January 2022
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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03 Jan 2019 |
PSC04 |
Change of details for Mr Bors Hulesch as a person with significant control on 3 April 2018
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Bors Hulesch on 3 April 2018
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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10 Jan 2018 |
CH01 |
Director's details changed for Mr Mauro Morando on 6 April 2016
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