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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26 Sep 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2026 |
AD01 |
Registered office address changed from PO Box 4385 10840427 - Companies House Default Address Cardiff CF14 8LH to Business Plus 390 London Road Mitcham Surrey CR4 4EA on 24 September 2026
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14 Jul 2026 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jun 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2026 |
RP05 |
Registered office address changed to PO Box 4385, 10840427 - Companies House Default Address, Cardiff, CF14 8LH on 8 May 2026
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16 Jan 2026 |
AA |
Unaudited abridged accounts made up to 30 June 2025
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05 Aug 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with no updates
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Antonio De Jesus Serrao on 14 March 2025
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Antonio Dejesus Serrao on 14 March 2025
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14 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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14 Mar 2025 |
PSC04 |
Change of details for Mr Antonio Dejesus Serrao as a person with significant control on 14 March 2025
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16 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 3 Carrow Road Walton-on-Thames KT12 3JZ England to 225 Clapham Road London SW9 9BE on 27 February 2023
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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18 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from Alberminster House 38-40 Sydenham Road Surrey, Croydon CR0 2EF England to 3 Carrow Road Walton-on-Thames KT12 3JZ on 15 August 2019
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