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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2023 |
DS01 |
Application to strike the company off the register
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Peter Jones as a director on 1 April 2023
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12 May 2023 |
PSC01 |
Notification of Peter Jones as a person with significant control on 2 December 2022
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12 May 2023 |
TM01 |
Termination of appointment of Isabela Filipa Santos Dias Rodrigues as a director on 2 December 2022
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12 May 2023 |
PSC07 |
Cessation of Isabela Filipa Santos Dias Rodrigues as a person with significant control on 2 December 2022
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21 Feb 2023 |
PSC04 |
Change of details for Miss Isabela Filipa Santos Dias Rodrigues as a person with significant control on 8 December 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Miss Isabela Filipa Santos Dias Rodrigues on 8 December 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor, 6 Nelson Street Southend-on-Sea SS1 1EF England to The Old Rectory Springhead Road Northfleet Gravesend DA11 8HN on 21 February 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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11 Aug 2022 |
PSC04 |
Change of details for Miss Isabela Filipa Santos Dias Rodrigues as a person with significant control on 12 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Miss Isabela Filipa Santos Dias Rodrigues on 12 June 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 9 Portsea House, Petersfield Rise London SW15 4AG England to 1st Floor, 6 Nelson Street Southend-on-Sea SS1 1EF on 11 August 2022
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25 May 2022 |
PSC04 |
Change of details for Miss Isabela Filipa Santos Dias Rodrigues as a person with significant control on 24 April 2022
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24 May 2022 |
CH01 |
Director's details changed for Miss Isabela Filpa Santos Dias Rodrigues on 24 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
AP01 |
Appointment of Miss Isabela Filpa Santos Dias Rodrigues as a director on 8 October 2021
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13 Jan 2022 |
PSC01 |
Notification of Isabela Filpa Santos Dias Rodrigues as a person with significant control on 8 October 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Portsea House, Petersfield Rise London SW15 4AG on 13 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 4 January 2022
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05 Jan 2022 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 4 January 2022
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17 Nov 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 17 November 2021
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