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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2020 |
DS01 |
Application to strike the company off the register
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09 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Maria Jeanette Hayden as a director on 9 November 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Maria Del Rosario Garcia De Zuniga Canivell as a director on 27 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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20 May 2019 |
PSC01 |
Notification of Stanley Duncan Mcleod as a person with significant control on 6 April 2016
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20 May 2019 |
PSC01 |
Notification of Maria Jeanette Hayden as a person with significant control on 6 April 2016
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20 May 2019 |
PSC01 |
Notification of Maria Del Rosario Garcia De Zuniga Canivell as a person with significant control on 6 April 2016
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Stanley Duncan Mcleod on 20 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Miss Maria Del Rosario Garcia De Zuniga Canivell on 15 March 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Miss Maria Jeanette Hayden on 13 March 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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10 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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22 Sep 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016
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