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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10 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Mr William Damian Cid De La Paz as a director on 23 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of James David Hassan as a director on 23 March 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2021 |
PSC05 |
Change of details for Valfin Nominees Ltd as a person with significant control on 6 June 2021
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06 Jun 2021 |
AD01 |
Registered office address changed from Harold Benjamin Solicitors Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to 66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE on 6 June 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Mr James David Hassan on 23 September 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 14 September 2016
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27 Apr 2018 |
PSC02 |
Notification of Valfin Nominees Ltd as a person with significant control on 14 September 2016
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16 Nov 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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