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Company number 00278235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jul 2023	TM01	Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023	View PDF Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Johan Ulfson Björnör as a director on 7 July 2023	View PDF Termination of appointment of Johan Ulfson Björnör as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	CH01	Director's details changed for Mr Stefan Thyssen on 11 September 2021	View PDF Director's details changed for Mr Stefan Thyssen on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Tobias Pichler as a director on 1 September 2021	View PDF Appointment of Mr Tobias Pichler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Karsten Oellers as a director on 1 September 2021	View PDF Termination of appointment of Karsten Oellers as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021	View PDF Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Stefan Thyssen as a director on 16 July 2021	View PDF Appointment of Mr Stefan Thyssen as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of David Stewart Cussans as a director on 16 July 2021	View PDF Termination of appointment of David Stewart Cussans as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Thomas Hemmerich as a director on 16 July 2021	View PDF Termination of appointment of Thomas Hemmerich as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021	View PDF Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP03	Appointment of Mr Adam David Tanner as a secretary on 20 November 2020	View PDF Appointment of Mr Adam David Tanner as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
30 Mar 2020	TM01	Termination of appointment of Stefan Thyssen as a director on 19 March 2020	View PDF Termination of appointment of Stefan Thyssen as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM02	Termination of appointment of Stefan Thyssen as a secretary on 19 March 2020	View PDF Termination of appointment of Stefan Thyssen as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)

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