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 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2021 |
DS01 |
Application to strike the company off the register
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Rolando Eduardo Rodriguez Fernandez on 15 December 2019
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02 Aug 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 August 2019
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04 Jul 2019 |
AP01 |
Appointment of Marek Balint as a director on 4 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Nadezda Vladimirovna Kovalevskaya as a director on 4 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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26 Feb 2018 |
AP01 |
Appointment of Mr Rolando Eduardo Rodriguez Fernandez as a director on 1 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Miss Nadezda Vladimirovna Kovalevskaya as a director on 1 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Mohammad Al-Ubaydli as a director on 1 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Anthony Joseph Brookes as a director on 1 February 2018
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26 Jun 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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26 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2017 |
AA |
Micro company accounts made up to 30 June 2016
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08 Aug 2016 |
AR01 |
Annual return made up to 26 June 2016 no member list
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28 Mar 2016 |
AA |
Micro company accounts made up to 30 June 2015
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