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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07 Jan 2025 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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06 Jan 2025 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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03 Jan 2025 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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23 Dec 2024 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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20 Dec 2024 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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19 Dec 2024 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Dec 2024 |
TM01 |
Termination of appointment of Dag Frode Nordset as a director on 10 July 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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25 Sep 2018 |
PSC01 |
Notification of Gerhard Peter Josef Wilhelm Wolfmeier as a person with significant control on 27 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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14 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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14 Dec 2017 |
PSC05 |
Change of details for Tm Hejoriola, Sl as a person with significant control on 12 October 2017
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07 Dec 2017 |
AP01 |
Appointment of Mr Gerhard Peter Josef Wilhelm Wolfmeier as a director on 27 November 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Dag Frode Nordset on 27 November 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 7 December 2017
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