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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX United Kingdom to 4 Mural House 5a, Havil Street London SE5 7FS on 12 June 2023
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2023 |
DS01 |
Application to strike the company off the register
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nicolas Vial-Montero as a person with significant control on 24 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Katherine Anne Wheatley Molina as a director on 24 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Katherine Anne Wheatley Molina as a person with significant control on 24 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of a director
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Katherine Anne Wheatley Molina as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Nicolas Vial-Montero as a person with significant control on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 2a Chequers Court High Street Huntingdon Cambridgeshire PE29 3LJ United Kingdom to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 14 September 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Mar 2020 |
TM02 |
Termination of appointment of Hw Huntingdon Limited as a secretary on 19 March 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2019
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Nicolas Vial-Montero as a person with significant control on 17 February 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Mauro Eugenio Molina Navarro as a director on 17 February 2019
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