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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17 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 15 March 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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29 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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29 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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23 Feb 2022 |
TM02 |
Termination of appointment of Margaret Patricia Sainsbury as a secretary on 20 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Gustaaf Theodoor Schellekens as a director on 28 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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02 Nov 2021 |
CS01 |
02/11/21 Statement of Capital usd 6703300
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021 and 18.11.2021.
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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11 Aug 2021 |
AP01 |
Appointment of Mr Gustaaf Theodoor Schellekens as a director on 2 August 2021
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10 Aug 2021 |
AP03 |
Appointment of Ms Margaret Patricia Sainsbury as a secretary on 2 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Hans Fraikin as a director on 30 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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16 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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