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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from C/O D & K Accountancy Services Limited Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 12 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Raphael Hirtz as a director on 1 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Felix Jacques Francis Reynaud as a director on 1 November 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Russell James Ellis as a director on 12 June 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 14 Commercial Way Woking GU21 6ET England to C/O D & K Accountancy Services Limited Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 December 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Felix Jacques Francis Reynaud as a director on 9 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Sevastos Kavanozis as a director on 2 September 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 14 Commercial Way Woking GU21 6ET on 28 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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