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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10 Jun 2024 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Paul Colaco & Co, Centurion House London Road Staines-upon-Thames TW18 4AX England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 10 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Carl Benjamin Wilson as a director on 1 April 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Sebastien Olive as a director on 8 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2021 |
AP01 |
Appointment of Mr Sebastien Olive as a director on 8 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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31 May 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from C/O Paul Colaco & Co, Atlantic House Mwb Business Exchange Imperial Way Reading Berkshire RG2 0TD to C/O Paul Colaco & Co, Centurion House London Road Staines-upon-Thames TW18 4AX on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Lucy Victoria Summers as a director on 15 May 2020
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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02 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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27 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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