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 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2021 |
DS01 |
Application to strike the company off the register
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29 Dec 2020 |
AD01 |
Registered office address changed from 13 College Row 13 College Row Ashford TN23 4AG England to 13 College Row 13 College Row Victoria Quarter Ashford Kent TN23 4AG on 29 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 104 Elite House St. Annes Street London E14 7PT England to 13 College Row 13 College Row Ashford TN23 4AG on 29 December 2020
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24 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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29 Jul 2020 |
PSC04 |
Change of details for Mr Peter Kralik as a person with significant control on 29 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mrs Monika Vyparinova as a person with significant control on 27 July 2020
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30 May 2020 |
PSC01 |
Notification of Monika Vyparinova as a person with significant control on 15 October 2019
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05 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2020
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Jan 2020 |
DS02 |
Withdraw the company strike off application
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22 Jan 2020 |
DS01 |
Application to strike the company off the register
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04 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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27 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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22 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Mar 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX to 104 Elite House St. Annes Street London E14 7PT on 18 March 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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15 Aug 2017 |
PSC01 |
Notification of Peter Kralik as a person with significant control on 3 August 2016
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08 May 2017 |
AD01 |
Registered office address changed from 3 the Refinery Jacob Street Bristol BS2 0HS United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 8 May 2017
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13 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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