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Company number 06639692

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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)
16 Mar 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)
17 Nov 2020	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)
12 Nov 2020	AAMD	Amended micro company accounts made up to 31 July 2020	View PDF Amended micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	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 - 1 page (1 page)
16 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC07	Cessation of Jakob Baers as a person with significant control on 21 June 2018	View PDF Cessation of Jakob Baers as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC01	Notification of Georg Ruffen as a person with significant control on 1 August 2017	View PDF Notification of Georg Ruffen as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP03	Appointment of Mr Georg Ruffen as a secretary on 1 August 2017	View PDF Appointment of Mr Georg Ruffen as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Georg Ruffen as a director on 1 August 2017	View PDF Appointment of Mr Georg Ruffen as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Jakob Baers as a director on 1 August 2017	View PDF Termination of appointment of Jakob Baers as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM02	Termination of appointment of Jakob Baers as a secretary on 1 August 2017	View PDF Termination of appointment of Jakob Baers as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)

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