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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15 Mar 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Nov 2021 |
AP01 |
Appointment of Mr Frank Rosenthal as a director on 19 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Stephan Andreas Kraus as a director on 19 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Graham & Partner Ltd as a person with significant control on 19 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Joerg Braunsdorf-Knape as a director on 30 August 2021
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2021 |
AP01 |
Appointment of Stephan Andreas Kraus as a director on 30 August 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Joerg Braunsdorf-Knape as a director on 1 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Horst Helmut Freise as a director on 30 June 2021
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
PSC05 |
Change of details for Graham & Partner Ltd as a person with significant control on 1 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020
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31 Aug 2020 |
AP01 |
Appointment of Mr Horst Helmut Freise as a director on 1 August 2020
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31 Aug 2020 |
TM02 |
Termination of appointment of Companies24 Ltd as a secretary on 31 July 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of George Graham as a director on 31 July 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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28 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Sep 2019 |
AD01 |
Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 September 2019
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17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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