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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19 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Michael Wille on 30 January 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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19 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
PSC07 |
Cessation of Michael Wille as a person with significant control on 4 August 2020
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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03 Aug 2020 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 3 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 3 August 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from , 14 Hanover Street, London, W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 10 February 2020
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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27 May 2019 |
TM02 |
Termination of appointment of Consulting & Company Services Ltd as a secretary on 27 May 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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29 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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12 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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19 May 2017 |
TM01 |
Termination of appointment of Detlef Josef Liehnen as a director on 1 April 2017
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11 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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