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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2023 |
DS01 |
Application to strike the company off the register
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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26 Jan 2021 |
DS02 |
Withdraw the company strike off application
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24 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2020 |
DS01 |
Application to strike the company off the register
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
PSC02 |
Notification of Vyver Ltd as a person with significant control on 31 May 2019
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20 Jun 2019 |
PSC07 |
Cessation of Andrew Kalfus as a person with significant control on 31 May 2019
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20 Jun 2019 |
PSC07 |
Cessation of Filippo Lanza as a person with significant control on 31 May 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Michael John Van De Vyver as a director on 31 May 2019
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20 Jun 2019 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 31 May 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to 1 Old Court Mews 311 Chase Road London N14 6JS on 20 June 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Andrew Kalfus as a director on 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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02 Apr 2019 |
AD01 |
Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 2 April 2019
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 31 May 2017
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