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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
TM01 |
Termination of appointment of David Sherwin Ellis as a director on 31 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Torsten Boehler as a director on 31 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Paul-David Oosthuizen on 11 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Paul-David Oosthuizen as a director on 28 February 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
PSC05 |
Change of details for Vbi Holdings Limited as a person with significant control on 6 July 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 2 Brookfield Gardens Claygate Claygate Surrey KT10 0DS England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 25 August 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr David Sherwin Ellis on 1 September 2018
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 2 Brookfield Gardens Claygate Surry KT10 0DS England to 2 Brookfield Gardens Claygate Claygate Surrey KT10 0DS on 10 June 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from Kemp House, London, 152-160 City Road London EC1V 2NX England to 2 Brookfield Gardens Claygate Surry KT10 0DS on 8 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Abradat Kamalpour as a person with significant control on 3 April 2020
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06 Apr 2020 |
PSC02 |
Notification of Vbi Holdings Limited as a person with significant control on 3 April 2020
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09 Dec 2019 |
TM02 |
Termination of appointment of Elaheh Pouryayevali as a secretary on 9 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from C/O Abacus Emerging Markets Limited 288 Bishopsgate London EC2M 4QP to Kemp House, London, 152-160 City Road London EC1V 2NX on 20 August 2019
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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