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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
MR01 |
Registration of charge 067647230001, created on 16 November 2022
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-20
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20 Apr 2018 |
PSC07 |
Cessation of Tobias Albert Poensgen as a person with significant control on 20 April 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Tobias Albert Poensgen as a director on 20 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mr Tobias Albert Poensgen as a person with significant control on 20 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mr Martyn Robert Robertson as a person with significant control on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Martyn Robert Robertson on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Tobias Albert Poensgen on 20 April 2018
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20 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Apr 2018 |
AP01 |
Appointment of Mr Martyn Robert Robertson as a director on 20 April 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 5C Sunningdale Gardens London W8 6PX on 20 April 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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