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Company number 13228575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2023	PSC07	Cessation of Martin James King as a person with significant control on 4 February 2023	View PDF Cessation of Martin James King as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Martin James King as a director on 4 February 2023	View PDF Termination of appointment of Martin James King as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from 51 Brookbank Road London SE13 7BX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2023	View PDF Registered office address changed from 51 Brookbank Road London SE13 7BX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Martin James King on 14 March 2023	View PDF Director's details changed for Mr Martin James King on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Martin James King as a person with significant control on 14 March 2023	View PDF Change of details for Mr Martin James King as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Brookbank Road London SE13 7BX on 14 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 51 Brookbank Road London SE13 7BX on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Russell James Mclaughlin as a person with significant control on 12 January 2023	View PDF Notification of Russell James Mclaughlin as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 12 January 2023	View PDF Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC04	Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 10 September 2022	View PDF Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC04	Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 17 August 2021	View PDF Change of details for Mr Joaquim Rivera Fuertes as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 200	View PDF Incorporation Statement of capital on 2021-02-26 GBP 200 - link opens in a new window - 31 pages (31 pages)

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