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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Lorenzo Arturo Tejada Orrell on 14 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Lorenzo Arturo Orrell on 28 September 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 85 Great Portland Street London W1W 7LT on 16 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 15 August 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Sep 2021 |
TM01 |
Termination of appointment of Thomas David O'connor as a director on 13 August 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
PSC01 |
Notification of Tom O'connor as a person with significant control on 18 September 2019
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22 Oct 2020 |
PSC01 |
Notification of Michael Lawson as a person with significant control on 1 May 2020
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22 Oct 2020 |
PSC07 |
Cessation of Thomas David O'connor as a person with significant control on 1 May 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Graeme Philip Winser as a director on 30 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Murray Alexander Strachan as a director on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Michael Peter Lawson as a director on 13 August 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Arturo Orrell on 8 July 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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03 Apr 2020 |
AP04 |
Appointment of Cls Group Services Limited as a secretary on 4 March 2020
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