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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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
TM02 |
Termination of appointment of Peter Ross Ridley as a secretary on 1 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr George Aghajanian as a secretary on 12 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Ropafadzo Whande as a director on 9 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Ana Luisa De Castro Antunes Loback as a director on 15 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Ropafadzo Whande as a director on 4 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Ropafadzo Whande as a director on 1 September 2023
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05 May 2023 |
AP01 |
Appointment of Mr Mário Rui Rodrigues Boto as a director on 26 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Peter Andreas Nielsen as a director on 21 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mrs Tolulope Badders on 26 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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15 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Siboniso Basil Nxumalo as a director
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15 Sep 2022 |
CH01 |
Director's details changed for Philip Anthony Dooley on 15 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Siboniso Nxumalo as a director on 18 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/09/22
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23 Aug 2022 |
TM01 |
Termination of appointment of Nabi Saleh as a director on 21 July 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Philip Bradley Denton as a director on 21 July 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of George Gregory Aghajanian as a director on 21 July 2022
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