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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Tiago Miguel Batista Galante Da Costa on 15 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Parisima Talent Holding Ltd as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Reginald Singh as a director on 6 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Timothy David Taylor as a director on 6 July 2022
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08 Aug 2022 |
AP03 |
Appointment of Mr Mohamed Samir as a secretary on 6 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Tiago Miguel Batista Galante Da Costa as a director on 6 July 2022
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05 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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11 Oct 2021 |
PSC07 |
Cessation of Maureen Ann Clark-Darby as a person with significant control on 11 October 2021
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18 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to Unit 302 Bowling Green Lane London EC1R 0NE on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Daniel Miles Byrne as a director on 1 June 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Reginald Singh as a director on 1 July 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Timothy David Taylor as a director on 1 June 2020
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18 Mar 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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