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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03 Nov 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Aug 2020 |
DS01 |
Application to strike the company off the register
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 14 September 2019
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Spencer Alexander Wells on 18 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
TM01 |
Termination of appointment of Przemyslaw Koger as a director on 22 August 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Andrea Williams as a director on 21 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Spencer Alexander Wells as a director on 21 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 21 August 2018
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28 Jun 2018 |
AP01 |
Appointment of Andrea Williams as a director on 28 February 2018
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28 Jun 2018 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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15 Jan 2018 |
PSC01 |
Notification of Dominique Robyns as a person with significant control on 28 January 2017
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15 Jan 2018 |
PSC01 |
Notification of Rene Beltjens as a person with significant control on 10 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Gerard Becquer as a person with significant control on 28 January 2017
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15 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2018
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05 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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15 Feb 2017 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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05 Feb 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 31 December 2016
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