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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2023 |
DS01 |
Application to strike the company off the register
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19 May 2023 |
PSC07 |
Cessation of Harold Peter Mendonca as a person with significant control on 17 May 2023
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19 May 2023 |
PSC01 |
Notification of Martin Haschka as a person with significant control on 17 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Harold Peter Mendonca as a director on 17 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Martin Haschka as a director on 17 May 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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02 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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19 Feb 2019 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE on 19 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 63/66 Hatton Garden Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE on 19 February 2019
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09 Jan 2019 |
PSC07 |
Cessation of Laurence Russel Hamilton as a person with significant control on 6 November 2018
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09 Jan 2019 |
PSC01 |
Notification of Harold Peter Mendonca as a person with significant control on 8 November 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Harold Peter Mendonca as a director on 8 November 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Laurence Russel Hamilton as a director on 6 November 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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