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Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 27/03/2427 March 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GUSTAVO HENRIQUE CORRÊA PINTO LUTTERBACH / 01/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 13/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 13/12/2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 113 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GUSTAVO HENRIQUE CORRÊA PINTO LUTTERBACH / 06/04/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 06/04/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NADIA BENTOUA / 01/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 20/06/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 57 OLD COPSE ROAD HAVANT HAMPSHIRE PO9 2YA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LALA DAY |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 113 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086087260002 |
| 31/07/1431 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA BENTOUA / 01/04/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LALA DAY / 01/04/2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES COOMBE ROAD EAST MEON PETERSFIELD HAMPSHIRE GU32 1PB ENGLAND |
| 11/03/1411 March 2014 | SUB-DIVISION 26/02/14 |
| 05/03/145 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 100 |
| 04/03/144 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR JAMES DAVID HUNTLEY NAYLOR |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR GUSTAVO HENRIQUE CORRÊA PINTO LUTTERBACH |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086087260001 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BOELLA |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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