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Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-04-23 |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
14/12/2414 December 2024 | Compulsory strike-off action has been suspended |
14/12/2414 December 2024 | Compulsory strike-off action has been suspended |
05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
04/11/244 November 2024 | Confirmation statement made on 2024-03-25 with updates |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
23/04/2423 April 2024 | Annual accounts for year ending 23 Apr 2024 |
06/03/246 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
14/07/2314 July 2023 | Termination of appointment of Gran via Holdings B.V. as a secretary on 2023-07-01 |
14/07/2314 July 2023 | Appointment of Monte Alina Investment Pty Ltd as a director on 2023-07-01 |
14/07/2314 July 2023 | Notification of Monte Alina Investment Pty Ltd as a person with significant control on 2023-07-01 |
14/07/2314 July 2023 | Cessation of Gran via Holdings B.V. as a person with significant control on 2023-07-01 |
14/07/2314 July 2023 | Termination of appointment of Gran via Holdings B.V. as a director on 2023-07-01 |
15/06/2315 June 2023 | Compulsory strike-off action has been discontinued |
15/06/2315 June 2023 | Compulsory strike-off action has been discontinued |
14/06/2314 June 2023 | Confirmation statement made on 2023-03-25 with no updates |
13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/10/2131 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
27/10/2127 October 2021 | Registered office address changed to PO Box 4385, 11312712: Companies House Default Address, Cardiff, CF14 8LH on 2021-10-27 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
17/03/2017 March 2020 | FIRST GAZETTE |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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