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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2022 |
DS01 |
Application to strike the company off the register
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
AD01 |
Registered office address changed from Bramwell Way 1 Kingfisher Heights 2 Bramwell Way London London E16 2GQ England to Bramwell Way 2 Bramwell Way 1 Kingfisher Heights London London E16 2GQ on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from 1 Stanworth Court Church Road Hounslow TW5 0LB England to Bramwell Way 1 Kingfisher Heights 2 Bramwell Way London London E16 2GQ on 20 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Fatima Assuncao De Oliveira Abreu as a director on 15 May 2021
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20 May 2021 |
PSC07 |
Cessation of Fatima Assuncao De Oliveira Abreu as a person with significant control on 15 May 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Flat 1 Kingfisher Heights 2 Bramwell Way London E16 2GQ England to 1 Stanworth Court Church Road Hounslow TW5 0LB on 18 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Fatima Assuncao De Oliveira Abreu as a person with significant control on 1 October 2020
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18 Mar 2021 |
PSC07 |
Cessation of Faisal Habib as a person with significant control on 30 September 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
AP01 |
Appointment of Mrs Fatima Assuncao De Oliveira Abreu as a director on 1 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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09 Nov 2016 |
TM01 |
Termination of appointment of Faisal Habib as a director on 31 October 2016
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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23 Dec 2015 |
CH01 |
Director's details changed for Mrs Patricia Gonzalez Fumero on 23 December 2015
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23 Dec 2015 |
CH01 |
Director's details changed for Mr Faisal Habib on 23 December 2015
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