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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2023 |
DS01 |
Application to strike the company off the register
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13 Nov 2023 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG to 1 Kilmarsh Road London W6 0PL on 13 November 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jul 2022 |
PSC01 |
Notification of Rosanna Carmen Duran as a person with significant control on 14 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Derek Ernest Galliano as a person with significant control on 14 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Louis Philip Lombard as a person with significant control on 14 June 2022
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05 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Maurice Albert Perera as a director on 14 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Darren Paul Cortes as a director on 14 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Rosanna Duran as a director on 14 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Derek Galliano as a director on 14 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Louis Phillip Lombard as a director on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Maurice Albert Perera as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Subash Malkani as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Isaace Moses Benjamin Hassan as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Bianca Carmen Daniell as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Darren Paul Cortes as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of David Dennis Cuby as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Benjamin Cuby as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of William Damian Cid De La Paz as a person with significant control on 14 June 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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