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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27 Jan 2025 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
RP09 |
Address of officer Ga Secretarial Service Limited changed to 07297146 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07297146 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Mar 2022 |
CH04 |
Secretary's details changed for Ga Secretarial Service Limited on 20 March 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 13 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
PSC01 |
Notification of Roland Friebe as a person with significant control on 31 May 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Peter Luciano Neumicke as a director on 31 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Roland Friebe as a director on 31 May 2021
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26 May 2021 |
PSC07 |
Cessation of Peter Luciano Neumicke as a person with significant control on 1 January 2021
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05 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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09 Oct 2020 |
AD02 |
Register inspection address has been changed to C/O Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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