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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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Miss Gloria Cristina Penafiel on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England to Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG427NJ on 10 February 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Miss Gloria Cristina Penafiel on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 47 Charles Street London Greater London W1J 5EL England to Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ on 17 January 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Jose David Penafiel Minton as a person with significant control on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Miss Gloria Cristina Penafiel on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 18 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from Byron House 7-9 st. James's Street London Greater London SW1A 1EE United Kingdom to 47 Charles Street London Greater London W1J 5EL on 18 October 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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