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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2024 |
DS01 |
Application to strike the company off the register
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14 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from 2 Old Brompton Road Suite 675 London Kensington SW7 3DQ England to 85 Great Portland Street London W1W 7LT on 16 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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28 Jan 2021 |
TM02 |
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 14 December 2020
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01 Dec 2020 |
AP04 |
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 December 2020
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03 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Old Brompton Road Suite 675 London Kensington SW7 3DQ on 9 July 2019
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09 Jul 2019 |
AP03 |
Appointment of Mr. Reinhard Witt as a secretary on 9 July 2019
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09 Jul 2019 |
TM02 |
Termination of appointment of Business Service Enterprise Ltd. as a secretary on 9 July 2019
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 20-22 Wenlock Road London N1 7GU on 1 April 2019
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13 Jan 2019 |
TM01 |
Termination of appointment of Reinhard Witt as a director on 31 December 2018
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13 Jan 2019 |
AP01 |
Appointment of Mr. Harald Kurt Fricke as a director on 1 January 2019
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