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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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25 Nov 2019 |
TM01 |
Termination of appointment of Thomas Koblenzer as a director on 27 August 2018
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22 Nov 2019 |
PSC01 |
Notification of Verena Freifrau Von Tucher as a person with significant control on 27 August 2018
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22 Nov 2019 |
AP01 |
Appointment of Ms Verena Freifrau Von Tucher as a director on 27 August 2018
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22 Nov 2019 |
PSC07 |
Cessation of Thomas Koblenzer as a person with significant control on 27 August 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from 66 2nd Floor Hygeia House College Road Harrow Middlesex HA1 1BE England to 2nd Floor Hygeia House 66 College Road Harrow HA1 1BE on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to 66 2nd Floor Hygeia House College Road Harrow Middlesex HA1 1BE on 30 September 2019
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27 Sep 2019 |
TM02 |
Termination of appointment of Ledgers Secretaries Ltd as a secretary on 16 September 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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03 May 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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