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Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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21/07/2121 July 2021 Application to strike the company off the register

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OFFICE 14 10-12 BACHES STREET LONDON N1 6DL UNITED KINGDOM

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

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23/01/1923 January 2019 31/01/18 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 31/01/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 FIRST GAZETTE

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31/01/1731 January 2017 DIRECTOR APPOINTED MS SHIRLEY SABIA THERESE VAN KERKHOVE

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

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR VANESSA PAYET

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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

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05/01/165 January 2016 FIRST GAZETTE

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 January 2014

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

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED MRS VANESSA MARIE-ANTOINE PAYET

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21/01/1321 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GONTIER

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17/09/1217 September 2012 TERMINATE SEC APPOINTMENT

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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