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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 14961183 - Companies House Default Address, Cardiff, CF14 8LH on 27 December 2023
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12 Nov 2023 |
AP01 |
Appointment of Mrs Eefje Helena Aldegonda Van Der Kolk as a director on 12 November 2023
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12 Nov 2023 |
PSC01 |
Notification of Eefje Helena Aldegonda Van Der Kolk as a person with significant control on 12 November 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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12 Nov 2023 |
TM01 |
Termination of appointment of Barbara Shirra Davis as a director on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Barbara Shirra Davis as a person with significant control on 12 November 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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11 Nov 2023 |
AP01 |
Appointment of Mrs Barbara Shirra Davis as a director on 11 November 2023
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11 Nov 2023 |
PSC01 |
Notification of Barbara Shirra Davis as a person with significant control on 11 November 2023
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11 Nov 2023 |
PSC07 |
Cessation of Jason David Honey as a person with significant control on 11 November 2023
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11 Nov 2023 |
TM01 |
Termination of appointment of Jason David Honey as a director on 11 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Jason David Honey as a director on 10 November 2023
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10 Nov 2023 |
PSC01 |
Notification of Jason David Honey as a person with significant control on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Shannon Gladys De Vries as a director on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Shannon Gladys De Vries as a person with significant control on 10 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mrs Shannon Gladys De Vries as a director on 9 November 2023
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09 Nov 2023 |
PSC01 |
Notification of Shannon Gladys De Vries as a person with significant control on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Sergei Abrossimov as a director on 9 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Sergei Abrossimov as a person with significant control on 9 November 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Sergei Abrossimov as a director on 18 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Sergei Abrossimov as a person with significant control on 18 July 2023
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