Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Apr 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Lara Colgan as a director on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Lara Colgan as a secretary on 1 August 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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20 Sep 2022 |
PSC01 |
Notification of Torsten Niels Poschardt as a person with significant control on 1 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Andreas Zimmer as a person with significant control on 1 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Torsten Niels Poschardt as a director on 1 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Andreas Zimmer as a director on 1 September 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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18 Jun 2020 |
AP03 |
Appointment of Mrs Lara Colgan as a secretary on 9 March 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Christian Lee Lee as a secretary on 9 March 2020
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