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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
SH19 |
Statement of capital on 25 January 2024
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25 Jan 2024 |
CAP-SS |
Solvency Statement dated 27/11/23
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
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27 Nov 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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27 Nov 2023 |
RR02 |
Re-registration from a public company to a private limited company
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-registration 29/09/2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Dankbar as a person with significant control on 6 April 2016
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28 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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31 Jan 2022 |
AD01 |
Registered office address changed from , Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE, England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from , 12/14 Mortimer Street, London, W1T 3JJ to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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19 May 2021 |
CH02 |
Director's details changed for Bianca Verwaltungs Gmbh on 19 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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