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Company number 06621816

Date	Type	Description	View / Download
15 Jan 2021	TM01	Termination of appointment of Klaus Erbeznik as a director on 7 January 2021	(1 page)
15 Jan 2021	PSC01	Notification of Klaus Erbeznik as a person with significant control on 7 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Klaus Erbeznik as a person with significant control on 7 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Klaus Erbeznik as a director on 7 January 2021	(2 pages)
15 Jan 2021	PSC01	Notification of Klaus Erbeznik as a person with significant control on 7 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Brigitte Hoersen as a person with significant control on 7 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Brigitte Hoersen as a director on 7 January 2021	(1 page)
10 Jan 2021	AP04	Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020	(2 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
09 Oct 2018	PSC01	Notification of Brigitte Hoersen as a person with significant control on 8 August 2018	(2 pages)
02 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
19 Jan 2017	AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 19 January 2017	(1 page)
13 Dec 2016	AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016	(1 page)
12 Nov 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016	(1 page)
12 Nov 2016	AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016	(1 page)
22 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-22 EUR 2,500	(6 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL

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