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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2022 |
SH19 |
Statement of capital on 13 October 2022
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13 Oct 2022 |
SH20 |
Statement by Directors
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13 Oct 2022 |
CAP-SS |
Solvency Statement dated 02/10/22
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
DS01 |
Application to strike the company off the register
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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08 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2021
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 2 July 2021
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05 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 2 July 2021
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02 Jul 2021 |
CH02 |
Director's details changed for Buckingham Directors Limited on 2 July 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Pedro Gonzalez Grau as a person with significant control on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2 July 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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