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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 5 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 132 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 4 March 2024
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29 Feb 2024 |
PSC04 |
Change of details for Rafael Sylvio Reynders as a person with significant control on 29 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 132 Great Ancoats Street Unit 620 Manchester M4 6DE on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Visionary Offices Network Limited as a secretary on 28 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Feb 2024 |
PSC04 |
Change of details for Rafael Sylvio Reynders as a person with significant control on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Annita Kaschuba on 2 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Raffael Silvio Reynders as a person with significant control on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
AP04 |
Appointment of Visionary Offices Network Limited as a secretary on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Annita Kaschuba as a person with significant control on 31 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Raffael Silvio Reynders as a person with significant control on 1 January 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
CH01 |
Director's details changed for 'Annita Kaschuba on 1 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Johann Erbeznik as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of 'Annita Kaschuba as a director on 1 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Johann Erbeznik as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC01 |
Notification of Annita Kaschuba as a person with significant control on 1 October 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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