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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2024 |
DS01 |
Application to strike the company off the register
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26 Apr 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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24 Oct 2023 |
AA |
Accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 21 December 2020
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11 Jul 2023 |
AD01 |
Registered office address changed from Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 11 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 058616450002 in full
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24 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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21 Mar 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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01 Mar 2022 |
PSC02 |
Notification of Galoha Trading Gmbh as a person with significant control on 5 January 2021
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01 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2022
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21 Dec 2021 |
AAMD |
Amended accounts made up to 31 December 2019
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11 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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07 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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23 Aug 2021 |
AP03 |
Appointment of Mr Jelle Schoenmaker as a secretary on 1 June 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Matthias Michael Burger as a director on 1 June 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Stefan Macheleidt as a director on 1 June 2021
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14 Apr 2021 |
MR01 |
Registration of charge 058616450002, created on 9 April 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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