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Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MODESTAS RIMKUS / 10/11/2015

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / ELCIO BETTA / 01/11/2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 32 OAKFIELD ROAD LONDON E17 5RW

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01/04/141 April 2014 DIRECTOR APPOINTED MR ELCIO BETTA

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 SECRETARY APPOINTED ELCIO BETTA

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06/12/136 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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