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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20 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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22 Jun 2021 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 31 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Johann Erbeznik as a director on 1 June 2021
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22 Jun 2021 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 1 June 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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06 Dec 2019 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 30 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Philipp William Mengpah as a director on 1 December 2019
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06 Dec 2019 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 6 December 2019
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Dec 2018 |
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 26 December 2018
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02 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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10 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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04 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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31 Aug 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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21 Aug 2016 |
AD01 |
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016
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