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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06 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11636051 - Companies House Default Address, Cardiff, CF14 8LH on 6 April 2023
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
DS02 |
Withdraw the company strike off application
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Nov 2022 |
DS01 |
Application to strike the company off the register
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26 Nov 2022 |
TM01 |
Termination of appointment of Gimena Molina as a director on 26 November 2022
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 7 November 2021
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13 Nov 2022 |
CH01 |
Director's details changed for Mrs Gimena Molina on 13 November 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Miss Gimena Molina on 13 November 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Miss Maia Miller on 13 November 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Rachael Maia Miller on 13 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Miss Gimena Molina as a director on 13 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Maia Miller as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Rachael Maia Miller as a director on 11 November 2022
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28 Jun 2022 |
AP01 |
Appointment of Maia Miller as a director on 22 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Maia Millionaire as a director on 28 May 2022
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28 May 2022 |
CH01 |
Director's details changed for Miss Maia Miller on 28 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
AP04 |
Appointment of Confoederatio Antarcticae as a secretary on 22 April 2022
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25 Apr 2022 |
PSC03 |
Notification of Confoederatio Antarcticae as a person with significant control on 9 March 2022
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