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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27 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2021 |
DS01 |
Application to strike the company off the register
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Paul White on 8 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Paul White as a person with significant control on 16 September 2020
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Paul White on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Unit 2686 PO Box 6945 London W1A 6US England to Newcombe House 45 Notting Hill Gate London W11 3LQ on 8 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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01 Oct 2020 |
AP01 |
Appointment of Mr Paul White as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 15 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Heiko Schroter as a person with significant control on 10 September 2020
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01 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2020 |
AD01 |
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unit 2686 PO Box 6945 London W1A 6US on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Mar 2020 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Heiko Schroter on 30 March 2020
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21 Oct 2019 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 18 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 18 October 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 10 August 2019
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10 Aug 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 10 August 2019
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10 Aug 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 10 August 2019
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