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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2022 |
DS01 |
Application to strike the company off the register
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03 Mar 2022 |
AA |
Micro company accounts made up to 7 February 2022
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 7 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Marine Chriqui as a person with significant control on 7 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Marine Chriqui as a director on 7 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Adam Walker as a person with significant control on 7 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Adam Walker as a director on 7 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed for Marine Chriqui on 15 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 65 Ivor Court Gloucester Place London NW1 6BN United Kingdom to 139 Canalside Redhill RH1 2FH on 16 September 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 May 2020 |
AD01 |
Registered office address changed from 139 Canalside Redhill RH1 2FH England to 65 Ivor Court Gloucester Place London NW1 6BN on 13 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Marine Chriqui on 1 May 2020
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05 May 2020 |
AD01 |
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 139 Canalside Redhill RH1 2FH on 5 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Mar 2019 |
CH01 |
Director's details changed for Marine Chriqui on 4 February 2019
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11 Mar 2019 |
PSC04 |
Change of details for Marine Chriqui as a person with significant control on 4 February 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from Castlewood House, Lower Ground Floor 77/91 New Oxford Street London WC1A 1DG England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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