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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08 Oct 2024 |
TM01 |
Termination of appointment of Julio Isac Gareca Arcila as a director on 30 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Eric Jantzen as a person with significant control on 30 September 2024
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08 Oct 2024 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Philipp William Mengpah as a director on 1 October 2024
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16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Apr 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
AP04 |
Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 11 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 2 January 2019
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29 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 29 December 2018
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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