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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England to Flat 1 Somerton House Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ on 10 February 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Simon Graham Davies as a director on 29 February 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of Simon Graham Davies as a secretary on 29 February 2020
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Graham Davies on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 47 Charles Street London Greater London W1J 5EL England to Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ on 17 January 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Jose David Penafiel Minton as a person with significant control on 18 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 47 Charles Street London Greater London W1J 5EL on 18 October 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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29 Aug 2017 |
PSC01 |
Notification of Jose David Penafiel Minton as a person with significant control on 21 August 2017
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29 Aug 2017 |
PSC07 |
Cessation of Jose Alejandro Penafiel Salgado as a person with significant control on 21 August 2017
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