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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Dec 2023 |
PSC04 |
Change of details for William Blair as a person with significant control on 1 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for William Blair as a person with significant control on 1 December 2023
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11 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Piso Av. Francesc Macià 1 Piso 2 Puerta 2 Cp Santa Coloma De Gramenet Barcelona Spain
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11 Dec 2023 |
AD01 |
Registered office address changed from 15 Pant Yr Heol Neath West Glamorgan SA11 2HN United Kingdom to 1 Piso Av. Francesc Macià 2 Puerta 2 Cp 08921 Santa Coloma De Gramenet Barcelona Spain on 11 December 2023
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11 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 Piso Av. Francesc Macià 1 Piso 2 Puerta 2 Cp Santa Coloma De Gramenet Barcelona Spain
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 27 April 2024 to 31 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for William Allen Blair on 5 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Darrell Steffanini as a director on 1 December 2023
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18 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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18 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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17 Apr 2023 |
AP01 |
Appointment of Mr Darrell Steffanini as a director on 17 April 2023
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2021 |
PSC07 |
Cessation of Darrell Steffanini as a person with significant control on 10 September 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Darrell Steffanini as a director on 22 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Darrell Steffanini as a person with significant control on 22 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Darrell Steffanini as a secretary on 22 August 2021
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20 May 2021 |
AA |
Micro company accounts made up to 27 April 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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05 May 2021 |
AP01 |
Appointment of William Allen Blair as a director on 30 May 2018
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05 May 2021 |
CH01 |
Director's details changed for Mr Darrell Steffanini on 26 June 2019
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16 Nov 2020 |
CH01 |
Director's details changed
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29 Oct 2020 |
PSC04 |
Change of details for Mr Darrell Steffanini as a person with significant control on 29 October 2020
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29 Oct 2020 |
CH03 |
Secretary's details changed for Mr Darrell Steffanini on 29 October 2020
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