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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of B & B Secretaries Limited as a secretary on 1 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2023 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2022
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
TM01 |
Termination of appointment of Andreas Henne as a director on 30 November 2022
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10 Jan 2023 |
AP01 |
Appointment of Philipp William Mengpah as a director on 1 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Andreas Henne as a person with significant control on 30 November 2022
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10 Jan 2023 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 1 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 10 October 2022
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22 May 2022 |
AA |
Accounts for a dormant company made up to 24 August 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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25 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 8 January 2019
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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06 Oct 2017 |
AD01 |
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 October 2017
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