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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Aug 2022 |
PSC07 |
Cessation of Jan Geert Marie Emiel Boogmans as a person with significant control on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Jan Geert Marie Emiel Boogmans as a director on 25 August 2022
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27 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 2 Nut Tree Close 2 Nut Tree Close Orpington BR6 7RY on 3 February 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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23 Sep 2020 |
PSC04 |
Change of details for Mr Jan Geert Marie Emiel Boogmans as a person with significant control on 23 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Jan Geert Marie Emiel Boogmans on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Ms Jana Tomkova on 16 September 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Ms Jana Tomkova on 24 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Jan Geert Marie Emiel Boogmans as a director on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 2 Nut Tree Close Orpington BR6 7RY England to 3rd Floor, 207 Regent Street London W1B 3HH on 24 July 2019
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24 Jul 2019 |
PSC01 |
Notification of Jan Geert Marie Emiel Boogmans as a person with significant control on 24 July 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Ms Jana Tomkova on 15 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Ms Jana Forster on 14 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Ms Jana Forster as a person with significant control on 5 March 2019
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07 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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