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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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30/11/2330 November 2023 Application to strike the company off the register

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17/08/2317 August 2023 Micro company accounts made up to 2023-06-30

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22/07/2322 July 2023 Confirmation statement made on 2023-07-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/12/223 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-06-30

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24/07/2124 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM C/O XCEPTIONAL CONSULTANCY LTD 4 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/11/186 November 2018 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 26 FINSBURY SQUARE LONDON EC2A 1DS ENGLAND

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO MADRID / 23/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 30/06/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM SUITE 402, BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/08/165 August 2016 30/06/16 TOTAL EXEMPTION FULL

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05/08/165 August 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 31/07/15 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR APPOINTED MISS EDITA MARESOVA

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MADRID

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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