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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2022 |
DS01 |
Application to strike the company off the register
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22 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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18 Apr 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 18 April 2019
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23 Nov 2018 |
AA |
Micro company accounts made up to 5 April 2018
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20 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 5 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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26 Apr 2018 |
PSC01 |
Notification of Chyrynn Nylyv Garay as a person with significant control on 24 April 2017
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13 Apr 2018 |
TM01 |
Termination of appointment of Manuel Santos as a director on 16 August 2017
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07 Mar 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 7 March 2018
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02 Sep 2017 |
AP01 |
Appointment of Mr Manuel Santos as a director on 16 August 2017
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22 Aug 2017 |
TM01 |
Termination of appointment of Manuel Santos as a director on 25 July 2017
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22 Aug 2017 |
AP01 |
Appointment of Ms Chyrynn Nylyv Garay as a director on 24 April 2017
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07 Aug 2017 |
AP01 |
Appointment of Manuel Santos as a director on 25 July 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Fiona Kelley as a director on 25 July 2017
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01 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 1 August 2017
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28 Jul 2017 |
AD01 |
Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Unit 2 st. Mellons Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX on 28 July 2017
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