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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18 Oct 2023 |
PSC07 |
Cessation of Inés Bahlmann as a person with significant control on 1 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Bb 1 General Limited as a person with significant control on 1 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from No Current Registered Address Was Last in Wigan WN3 4HE England to No. 7 Bell Yard London WC2A 2JR on 16 October 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from Unity House Westwood Park Suite 888 Wigan WN3 4HE England to No Current Registered Address Was Last in Wigan WN3 4HE on 5 July 2023
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
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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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
CH01 |
Director's details changed for Mrs Inés Bahlmann on 5 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mrs Inés Bahlmann on 5 May 2022
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09 May 2022 |
AD03 |
Register(s) moved to registered inspection location No 7 Bell Yard C/O Ga Secretarial Service London WC2A 2JR
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09 May 2022 |
AD02 |
Register inspection address has been changed to No 7 Bell Yard C/O Ga Secretarial Service London WC2A 2JR
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05 May 2022 |
AP04 |
Appointment of Ga Secretarial Service Limited as a secretary on 1 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mrs Inés Bahlmann on 24 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Inés Bahlmann as a person with significant control on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mrs Inés Bahlmann as a director on 24 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Katja Huebner as a person with significant control on 23 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Rainer Christian Hoettges as a director on 23 August 2020
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24 Aug 2020 |
TM02 |
Termination of appointment of Ga Secretarial Service Limited as a secretary on 23 August 2020
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