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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21 Oct 2024 |
AD01 |
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 43-45 Notting Hill Gate Cowork London W11 3LQ on 21 October 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
PSC01 |
Notification of Nunticha Horstmann as a person with significant control on 2 January 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Nunticha Horstmann as a director on 2 January 2021
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01 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
PSC08 |
Notification of a person with significant control statement
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31 May 2021 |
PSC07 |
Cessation of Globalbank Ltd as a person with significant control on 31 May 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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31 May 2021 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 2 January 2021
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02 Feb 2021 |
PSC02 |
Notification of Globalbank Ltd as a person with significant control on 1 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Heiko Schroter as a director on 1 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
AD01 |
Registered office address changed from 45 Newhall Street Cornwall Buildings Birmingham B3 3QR United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 2 February 2021
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05 Dec 2020 |
TM01 |
Termination of appointment of Timm Zeiss as a director on 30 November 2020
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05 Dec 2020 |
PSC07 |
Cessation of Timm Zeiss as a person with significant control on 5 December 2020
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