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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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Nov 2020 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 30 October 2020
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16 Nov 2020 |
PSC01 |
Notification of Yannik Vogue as a person with significant control on 1 November 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Phillip William Mengpah as a director on 1 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
AP01 |
Appointment of Yannik Vogue as a director on 2 January 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-02
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06 Dec 2019 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 30 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Philipp William Mengpah as a director on 1 December 2019
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06 Dec 2019 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 6 December 2019
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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25 Dec 2018 |
CS01 |
Confirmation statement made on 25 December 2018 with updates
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25 Dec 2018 |
PSC04 |
Change of details for Mr Rene De La Porte as a person with significant control on 1 December 2018
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25 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 25 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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28 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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