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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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, 44 Worship Street London EC2A 2EA England to 7 Bell Yard London WC2A 2JR on 26 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Mar 2023 |
CERTNM |
Company name changed long&spring LTD\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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25 Nov 2022 |
CERTNM |
Company name changed prana global LTD\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Jun 2022 |
CERTNM |
Company name changed foster global LIMITED\certificate issued on 13/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Long Gan as a person with significant control on 27 March 2022
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09 Jun 2022 |
PSC07 |
Cessation of Mathias Wolfgang Kayser as a person with significant control on 27 March 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Mathias Wolfgang Kayser as a director on 27 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Long Gan as a director on 27 March 2022
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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21 May 2021 |
AD01 |
Registered office address changed from Mr Mathias Kayser 1st Floor 44 Worship Street London EC2A 2EA United Kingdom to 1st Floor, 44 Worship Street London EC2A 2EA on 21 May 2021
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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18 Nov 2020 |
TM01 |
Termination of appointment of Sdg Registrars Limited as a director on 26 October 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Sdg Secretaries Limited as a secretary on 26 October 2020
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18 Nov 2020 |
PSC07 |
Cessation of Sdg Secretaries Limited as a person with significant control on 26 October 2020
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18 Nov 2020 |
PSC01 |
Notification of Mathias Wolfgang Kayser as a person with significant control on 26 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Mathias Wolfgang Kayser as a director on 26 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Lyn Bond as a director on 26 October 2020
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