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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17 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2024
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25 Aug 2023 |
AD01 |
Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ England to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 August 2023
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25 Aug 2023 |
LIQ02 |
Statement of affairs
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25 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-15
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16 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 25 November 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Joao Augusto Bravo Da Silva as a director on 9 June 2022
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29 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
PSC07 |
Cessation of Francisco Javier Rocafort Lasheras as a person with significant control on 5 May 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Francisco Javier Rocafort Lasheras as a director on 24 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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05 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Oct 2020 |
AP01 |
Appointment of Mr Joao Augusto Bravo Da Silva as a director on 22 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 095318460002, created on 30 September 2020
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03 Sep 2020 |
MR04 |
Satisfaction of charge 095318460001 in full
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01 Sep 2020 |
PSC01 |
Notification of Francisco Javier Rocafort Lasheras as a person with significant control on 1 January 2020
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01 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2020
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26 Aug 2020 |
MR01 |
Registration of charge 095318460001, created on 25 August 2020
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