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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02 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 30 January 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Tweedie Mcgarth Brown as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip James Woolass as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Shona Louise Woodfine as a director on 7 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Shona Louise Woodfine as a secretary on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Wolfgang Menapace as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Horacio Luis De Brito Carvalho as a director on 7 July 2022
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23 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from Suite a Second Floor, Barry House 20-22 Worple Road London SW19 4DH United Kingdom to 43 Essex Street London WC2R 3JF on 30 May 2022
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
AP03 |
Appointment of Shona Louise Woodfine as a secretary on 25 August 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Wolfgang Menapace as a director on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Tweedie Mcgarth Brown as a director on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Miss Shona Louise Woodfine as a director on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Philip James Woolass as a director on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 17 February 2021
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