Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Sep 2021 |
DS01 |
Application to strike the company off the register
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Adri Van Graan as a director on 25 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Joseph Amin as a director on 25 March 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
|
|
|
24 Sep 2019 |
CH01 |
Director's details changed for Mr Joseph Amin on 16 August 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 24 September 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
10 Jan 2019 |
AP01 |
Appointment of Mr Joseph Amin as a director on 24 September 2018
|
|
|
10 Jan 2019 |
TM01 |
Termination of appointment of Nicolai Heering as a director on 24 September 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
07 Sep 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 25 July 2018
|
|
|
07 Sep 2018 |
AD01 |
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018
|
|
|
06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
|
|
|
20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Sep 2017 |
PSC05 |
Change of details for Moroni & Partners Verifiche S.R.L. as a person with significant control on 6 April 2016
|
|
|
13 Sep 2017 |
PSC07 |
Cessation of Mauro Moroni as a person with significant control on 6 April 2016
|
|
|
13 Sep 2017 |
PSC07 |
Cessation of Nicolai Heering as a person with significant control on 18 October 2016
|
|
|
13 Sep 2017 |
PSC02 |
Notification of Moroni & Partners Verifiche S.R.L. as a person with significant control on 6 April 2016
|
|