Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Mar 2022 |
DS01 |
Application to strike the company off the register
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
|
|
|
27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
|
|
|
13 May 2019 |
AD01 |
Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 13 May 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
14 Jan 2019 |
PSC07 |
Cessation of Ellie Mcmullen as a person with significant control on 17 July 2017
|
|
|
23 Nov 2018 |
AA |
Micro company accounts made up to 5 April 2018
|
|
|
20 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 5 April 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
|
|
|
20 Apr 2018 |
AD01 |
Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 20 April 2018
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Fernando Loreto as a person with significant control on 10 April 2017
|
|
|
18 Dec 2017 |
CH01 |
Director's details changed for Mr Fernando Loreto on 10 April 2017
|
|
|
01 Sep 2017 |
TM01 |
Termination of appointment of Manuel Santos as a director on 25 July 2017
|
|
|
01 Sep 2017 |
AP01 |
Appointment of Mr Fernando Loreto as a director on 10 April 2017
|
|
|
22 Aug 2017 |
AD01 |
Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 22 August 2017
|
|
|
08 Aug 2017 |
AD01 |
Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 8 August 2017
|
|
|
07 Aug 2017 |
AP01 |
Appointment of Manuel Santos as a director on 25 July 2017
|
|
|
07 Aug 2017 |
TM01 |
Termination of appointment of Ellie Mcmullen as a director on 17 July 2017
|
|