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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Rafael Marin Romano on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Francisco Javier Busto Barbarin as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Francisco Javier Busto Barbarin on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Javier Busto as a person with significant control on 17 May 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Javier Busto on 17 May 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhouse Avenue Sevenoaks Kent TN13 1LZ England to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 June 2019
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