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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16 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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10 Mar 2021 |
PSC01 |
Notification of Elena Ovas as a person with significant control on 11 January 2021
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10 Mar 2021 |
AP01 |
Appointment of Ms Elena Ovas as a director on 11 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Omar Sanchez as a person with significant control on 11 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Omar Sanchez as a director on 11 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Omar Sanchez as a person with significant control on 11 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Omar Sanchez as a director on 11 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Elena Ovas as a director on 11 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Elena Ovas as a person with significant control on 11 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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05 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Elean Ovas as a director
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05 Nov 2020 |
RP04PSC01 |
Second filing for the notification of Elena Ovas as a person with significant control
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26 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Elena Ovas as a person with significant control on 20 May 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 05/11/2020.
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20 May 2020 |
AP01 |
Appointment of Mrs Elena Ovas as a director on 20 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2020.
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20 May 2020 |
PSC07 |
Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Mladen Blaga as a director on 20 May 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 10 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Mladen Blaga as a director on 10 February 2020
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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