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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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
PSC04 |
Change of details for Estuardo Ramiro Benavides Castellanos as a person with significant control on 5 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Andrew Stanley Quist as a person with significant control on 5 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Andrew Stanley Quist as a director on 5 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Estuardo Ramiro Benavides Castellanos as a director on 18 October 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Unit 7 Eccleshall Business Park Hawkins Lane Burton-on-Trent East Staffordshire DE14 1PT England to 17 Compton Close London NW11 8SX on 31 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Andrew Stanley Quist as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Carl Alexander Vernon as a person with significant control on 30 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Andrew Stanley Quist as a director on 30 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Carl Alexander Vernon as a director on 30 August 2022
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Carl Alexander Vernon as a director on 1 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor London SW1V 1EJ England to Unit 7 Eccleshall Business Park Hawkins Lane Burton-on-Trent East Staffordshire DE14 1PT on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Michaelle Christine Garcia Agredo as a director on 1 October 2021
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07 Oct 2021 |
PSC01 |
Notification of Carl Alexander Vernon as a person with significant control on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Estuardo Ramiro Benavides Castellanos as a person with significant control on 1 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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