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 Aug 2024 |
RP10 |
Address of person with significant control Mr Nils Heinrich Sauerland changed to 07162610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
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15 Aug 2024 |
RP09 |
Address of officer Mr Nils Heinrich Sauerland changed to 07162610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
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15 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07162610 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2022
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10 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2023 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2021
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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04 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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23 Jan 2020 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Kemp House 152 - 160 City Road London EC1V 2NX on 23 January 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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04 Feb 2019 |
PSC04 |
Change of details for Mr Nils Heinrich Sauerland as a person with significant control on 6 April 2016
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19 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Nils Heinrich Sauerland on 12 February 2018
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12 Feb 2018 |
PSC04 |
Change of details for Mr Nils Heinrich Sauerland as a person with significant control on 12 February 2018
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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