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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 42 Brook Street London W1K 5DB on 25 July 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Daria Polunina as a director on 28 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Miss Daria Polunina on 10 November 2020
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01 May 2020 |
TM01 |
Termination of appointment of John Gregory Penning as a director on 24 April 2020
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27 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Miss Daria Polunina on 28 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Miss Daria Polunina on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Baudouin Luyckx on 28 November 2019
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