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Company number 05628252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AAMD	Amended micro company accounts made up to 31 December 2018	View PDF Amended micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	TM01	Termination of appointment of Wilfried Hauswirth as a director on 1 September 2020	View PDF Termination of appointment of Wilfried Hauswirth as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mrs Danielle-Marie Heck as a director on 1 September 2020	View PDF Appointment of Mrs Danielle-Marie Heck as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AAMD	Amended micro company accounts made up to 31 December 2015	View PDF Amended micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	PSC01	Notification of Falko Blei as a person with significant control on 9 March 2018	View PDF Notification of Falko Blei as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)

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