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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18 Nov 2024 |
MR04 |
Satisfaction of charge 078881630001 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 078881630002 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from Hathaway House Popes Drive London N3 1QF to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 30 May 2023
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16 May 2023 |
PSC07 |
Cessation of Richard David Stock as a person with significant control on 22 May 2020
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15 May 2023 |
PSC07 |
Cessation of Marcos Andre Baltazar E Silva Chambel as a person with significant control on 22 May 2020
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15 May 2023 |
PSC07 |
Cessation of Marco Antonio Reis Pereira Da Costa as a person with significant control on 22 May 2020
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15 May 2023 |
PSC04 |
Change of details for Mr Anthony Mark Stock as a person with significant control on 22 May 2020
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Richard David Stock as a director on 22 May 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 078881630001, created on 18 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 078881630002, created on 18 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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