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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 May 2024 |
LLCS01 |
Confirmation statement made on 13 April 2024 with no updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
LLCS01 |
Confirmation statement made on 13 April 2023 with no updates
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25 Nov 2022 |
LLAD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on 25 November 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Apr 2022 |
LLCS01 |
Confirmation statement made on 13 April 2022 with no updates
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15 Mar 2022 |
RP04LLAP02 |
Second filing for the appointment of Gva Global Ltd as a member
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15 Mar 2022 |
RP04LLAP02 |
Second filing for the appointment of Gva Participations Limited as a member
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25 Feb 2022 |
LLTM01 |
Termination of appointment of Wts Nominees Limited as a member on 19 January 2022
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25 Feb 2022 |
LLTM01 |
Termination of appointment of Wts Directors Limited as a member on 19 January 2022
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25 Feb 2022 |
LLAP02 |
Appointment of Gva Global Ltd as a member on 22 January 2022
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ANNOTATION
Clarification a second filed LLAP02 was registered on 15/03/2022.
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25 Feb 2022 |
LLAP02 |
Appointment of Gva Participations Ltd as a member on 21 January 2022
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ANNOTATION
Clarification a second filed LLAP02 was registered on 1/03/2022.
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30 Nov 2021 |
LLCS01 |
Confirmation statement made on 29 October 2021 with no updates
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31 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jan 2021 |
LLCS01 |
Confirmation statement made on 29 October 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Nov 2019 |
LLCS01 |
Confirmation statement made on 29 October 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Oct 2018 |
LLCS01 |
Confirmation statement made on 29 October 2018 with no updates
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29 Oct 2018 |
LLPSC04 |
Change of details for Mr. Mario Nunes as a person with significant control on 1 October 2018
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02 May 2018 |
LLAP02 |
Appointment of Wts Directors Limited as a member on 21 July 2014
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