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Company Documents

DateDescription
08/11/258 November 2025 NewCompulsory strike-off action has been discontinued

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08/11/258 November 2025 NewCompulsory strike-off action has been discontinued

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Confirmation statement made on 2024-06-07 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-06-30

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

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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28/02/2328 February 2023 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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24/01/2224 January 2022 Appointment of Mrs Fernanda Aparecida Campos Lopes as a director on 2022-01-24

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21/01/2221 January 2022 Termination of appointment of Carolina Fuentes Galceran as a director on 2022-01-21

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06/01/226 January 2022 Micro company accounts made up to 2021-06-30

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16/11/2116 November 2021 Change of details for Mrs Fernanda Aparecida Campos Lopes as a person with significant control on 2021-11-16

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09/11/219 November 2021 Registered office address changed from 115 Old Shoreham Road Hove BN3 7AQ England to Flat 4 4,Brunswick Road Hove BN3 1DG on 2021-11-09

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/09/2022 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR FERNANDA CAMPOS LOPES

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01/09/201 September 2020 DIRECTOR APPOINTED MS CAROLINA FUENTES GALCERAN

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 49 JOBES BALCOMBE HAYWARDS HEATH RH17 6AF ENGLAND

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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04/04/204 April 2020 REGISTERED OFFICE CHANGED ON 04/04/2020 FROM 285 OLD SHOREHAM ROAD SOUTHWICK BRIGHTON BN42 4LP ENGLAND

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 28 BULKINGTON AVENUE WORTHING BN14 7HL ENGLAND

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 66 POYNINGS DRIVE HOVE BN3 8GR UNITED KINGDOM

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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