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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2022 |
DS01 |
Application to strike the company off the register
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Maria Pernilla Javier as a person with significant control on 23 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mrs Maria Pernilla Javier on 23 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Hector Anibal Javier on 23 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Hector Anibal Javier as a person with significant control on 23 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 January 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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23 Oct 2017 |
TM01 |
Termination of appointment of Daniel Mac Claren Wood as a director on 18 September 2017
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17 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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23 Dec 2016 |
AP01 |
Appointment of Mr Daniel Mac Claren Wood as a director on 19 December 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mrs Maria Pernilla Javier on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Hector Anibal Javier on 8 November 2016
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08 Nov 2016 |
AD01 |
Registered office address changed from Milton House 33a Milton Hosue Hampton Middlesex TW12 2LL England to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mrs Pernilla Javier on 8 November 2016
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