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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23 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Dec 2023 |
AD01 |
Registered office address changed from 12 Hay Hill London W1J8NR England to 12 Hay Hill London W1J 8NR on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Hunter Technology Corp as a director on 20 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 12 Hay Hill Mayfair London W1J8NR England to 12 Hay Hill London W1J8NR on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Kostantinos Ghertsos on 20 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Hay Hill Mayfair London W1J8NR on 20 December 2023
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AP01 |
Appointment of Mr Kostantinos Ghertsos as a director on 1 January 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Florian Matthaeus Spiegl as a director on 12 October 2022
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02 Dec 2022 |
AP02 |
Appointment of Hunter Technology Corp as a director on 2 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
TM01 |
Termination of appointment of Alain Edouard Fernandez as a director on 28 March 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Wai Yin Luk as a director on 29 November 2021
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05 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Alain Edouard Fernandez as a director on 25 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Sep 2021 |
PSC05 |
Change of details for Hunter Oil Corp. as a person with significant control on 2 November 2020
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24 Aug 2021 |
AP01 |
Appointment of Dr Florian Matthaeus Spiegl as a director on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Wai Yin Luk on 24 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Wai Yin Luk on 16 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Wai Yin Luk as a director on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Bryant Pike as a director on 1 June 2021
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