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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12 Jan 2024 |
AD02 |
Register inspection address has been changed from 14 Hikers Way, Drakes Drive Long Crendon Aylesbury HP18 9RW England to 14 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW
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08 Jan 2024 |
LIQ01 |
Declaration of solvency
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30 Dec 2023 |
AD01 |
Registered office address changed from 14 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 December 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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09 Nov 2023 |
TM01 |
Termination of appointment of Holger Harnack as a director on 31 October 2023
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Takeshi Motoyama on 19 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
AP01 |
Appointment of Mr Takeshi Motoyama as a director on 15 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Holger Harnack as a director on 15 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Thomas Schramm as a director on 15 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Jens Christian Ennen as a director on 15 February 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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23 Sep 2021 |
AD02 |
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 14 Hikers Way, Drakes Drive Long Crendon Aylesbury HP18 9RW
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23 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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29 Jun 2020 |
AD01 |
Registered office address changed from Condor House 3rd Floor 5-10 st. Paul's Churchyard London EC4M 8AL England to 14 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 29 June 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from 14 Hikers Way Crendon Industrial Park Long Crendon Buckinghamshire HP18 9RW to Condor House 3rd Floor 5-10 st. Paul's Churchyard London EC4M 8AL on 3 December 2019
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