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Company number 13542624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from 95 Wilton Road, Suite 717 Victoria London Madrid SW1V 1BZ United Kingdom to 95 Wilton Road Suite 717 London SW1V 1BZ on 10 November 2022	View PDF Registered office address changed from 95 Wilton Road, Suite 717 Victoria London Madrid SW1V 1BZ United Kingdom to 95 Wilton Road Suite 717 London SW1V 1BZ on 10 November 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	PSC01	Notification of Marc Didier Vanhove as a person with significant control on 13 October 2022	View PDF Notification of Marc Didier Vanhove as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Marc Didier Vanhove as a director on 13 October 2022	View PDF Appointment of Mr Marc Didier Vanhove as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of Joaquim Magro De Almeida as a person with significant control on 13 October 2022	View PDF Cessation of Joaquim Magro De Almeida as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 13 October 2022	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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