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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04 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Miss Natalie Mulvihill as a director on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
RP04TM02 |
Second filing for the termination of Broughton Secretaries Limited as a secretary
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29 Jun 2021 |
RP04AP02 |
Second filing for the appointment of Three Rivers Directors Limited as a director
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29 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Pasquale Barbuzzi as a director
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29 Jun 2021 |
RP04TM01 |
Second filing for the termination of James Felix Klein as a director
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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22 Mar 2021 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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12 Mar 2021 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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03 Feb 2021 |
CH02 |
Director's details changed for Three Rivers Directors Limited on 2 February 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 14 January 2021
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13 Jan 2021 |
AP02 |
Appointment of Three Rivers Directors Limited as a director on 31 October 2020
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ANNOTATION
Clarification a second filed AP02 was registered on 29/06/2021.
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13 Jan 2021 |
AP01 |
Appointment of Mr Pasquale Barbuzzi as a director on 31 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 29/06/2021.
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21 Dec 2020 |
TM01 |
Termination of appointment of James Felix Klein as a director on 31 October 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 29/06/2021.
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21 Dec 2020 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 21 December 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 29/06/2021.
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18 Feb 2020 |
PSC04 |
Change of details for Mr Gursel Burak Oymen as a person with significant control on 18 February 2020
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