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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15 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2021 |
DS01 |
Application to strike the company off the register
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Jan Christiaan Heunis on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Ricardo Miguel Casaca Faia on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Jan Christiaan Heunis as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Ricardo Miguel Casaca Faia as a person with significant control on 1 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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27 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Ricardo Miguel Casaca Faia on 22 February 2018
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23 Feb 2018 |
AP01 |
Appointment of Mr Jan Christiaan Heunis as a director on 22 February 2018
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23 Feb 2018 |
PSC01 |
Notification of Jan Christiaan Heunis as a person with significant control on 22 February 2018
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23 Feb 2018 |
PSC04 |
Change of details for Mr Ricardo Miguel Casaca Faia as a person with significant control on 22 February 2018
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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24 Aug 2017 |
CH01 |
Director's details changed for Mr Ricardo Miguel Casaca Faia on 24 August 2017
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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01 May 2017 |
AD01 |
Registered office address changed from 5-11 Westbourne Grove King House, Studio 4 London W2 4UP England to 5-11 Westbourne Grove Studio 4, King House London W2 4UA on 1 May 2017
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22 Apr 2017 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove King House, Studio 4 London W2 4UP on 22 April 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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13 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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