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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
TM02 |
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 11 January 2024
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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16 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Arnold Wilson as a director on 30 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Ivan Tsiukenda as a director on 30 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on 24 June 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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13 Nov 2019 |
PSC07 |
Cessation of Manfred Margraf as a person with significant control on 11 November 2019
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13 Nov 2019 |
PSC01 |
Notification of Arnold Wilson as a person with significant control on 11 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Manfred Margraf as a director on 1 November 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-13
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13 Sep 2019 |
AP01 |
Appointment of Dr. Arnold Wilson as a director on 13 September 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of Go Ahead Service Limited as a secretary on 13 September 2019
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04 Jul 2019 |
CH04 |
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 4 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 4 July 2019
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