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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2023 |
DS01 |
Application to strike the company off the register
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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21 Nov 2017 |
PSC07 |
Cessation of Ayman Baugi as a person with significant control on 21 November 2017
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21 Nov 2017 |
PSC01 |
Notification of Gino Sambuco as a person with significant control on 21 November 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG England to International House George Curl Way Southampton Hampshire SO18 2RZ on 21 November 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Ayman Baugi as a director on 2 October 2017
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14 Sep 2017 |
AP01 |
Appointment of Mr Gino Sambuco as a director on 14 September 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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28 Feb 2017 |
AD01 |
Registered office address changed from 1 London Road Slough Berkshire SL3 7FJ England to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 28 February 2017
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07 Feb 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 1 London Road Slough Berkshire SL3 7FJ on 7 February 2017
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22 Aug 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 22 August 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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31 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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