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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from 76 C Culverden Culverden Road London SW12 9LS England to 17a Glenwood Road Verwood BH31 6HU on 13 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Peter Stenslunde as a person with significant control on 29 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Adriaan Arthur Brink as a person with significant control on 29 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Adriaan Arthur Brink as a director on 29 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to 76 C Culverden Culverden Road London SW12 9LS on 1 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter Storm Stenslunde as a director on 15 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 76C Culverden Road London SW12 9LS England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 6 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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30 Jan 2020 |
AD01 |
Registered office address changed from PO Box Off 48 Warwick Street Office 4.17 London W1B 5AW England to 76C Culverden Road London SW12 9LS on 30 January 2020
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