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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 13 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor Monkstone House City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 12 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Rene Johan Paul Jansen as a director on 13 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Sandra Vitkeviciute as a director on 24 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Jonny Engebo as a director on 13 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to Ground Floor Monkstone House City Road Peterborough PE1 1JE on 11 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Feb 2022 |
AP01 |
Appointment of Kinga Warda as a director on 2 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Yanica Sant as a director on 1 February 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Christopher Phillip Rogers as a director on 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Timothy George Miller as a director on 1 December 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Jorn Henrik Starck as a director on 15 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Ms Isabelle Falque-Pierrotin as a director on 13 April 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Jirina Juzlova as a director on 24 November 2020
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02 Oct 2020 |
AP01 |
Appointment of Ms Sandra Vitkeviciute as a director on 15 June 2020
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