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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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2023 |
AP01 |
Appointment of Mr Dauris Osiris Garcia Peguero as a director on 31 January 2023
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06 Apr 2023 |
PSC01 |
Notification of Dauris Osiris Garcia Peguero as a person with significant control on 31 January 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Gustav Balog as a director on 31 January 2023
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06 Apr 2023 |
PSC07 |
Cessation of Gustav Balog as a person with significant control on 31 January 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Iman Bensalim Bouraika as a director on 11 December 2019
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05 Dec 2022 |
PSC07 |
Cessation of Iman Bensalim Bouraika as a person with significant control on 11 December 2019
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05 Dec 2022 |
AD01 |
Registered office address changed from 1-4 Park Terrace Park House Worcester Park KT4 7JZ England to 26 Britannia Way London NW10 7PL on 5 December 2022
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05 Dec 2022 |
PSC01 |
Notification of Gustav Balog as a person with significant control on 10 December 2019
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05 Dec 2022 |
AP01 |
Appointment of Mr Gustav Balog as a director on 10 December 2019
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Iman Bensalim Bouraika on 10 December 2019
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21 Sep 2021 |
PSC07 |
Cessation of Skaidrius Juozapavicius as a person with significant control on 11 January 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Skaidrius Juozapavicius as a director on 11 December 2019
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21 Sep 2021 |
PSC01 |
Notification of Iman Bensalim Bouraika as a person with significant control on 11 December 2019
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
AP01 |
Appointment of Ms. Iman Bensalim Bouraika as a director on 10 December 2019
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05 Jul 2021 |
AD01 |
Registered office address changed from 110 Mitcham Lane Mitcham Surrey SW16 6NR England to 1-4 Park Terrace Park House Worcester Park KT4 7JZ on 5 July 2021
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26 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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26 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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07 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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