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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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 May 2023 |
CERTNM |
Company name changed selecta real estate LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr Sven Kotzur as a director on 4 May 2023
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04 May 2023 |
PSC01 |
Notification of Sven Kotzur as a person with significant control on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Michael Heinrich as a director on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Bizprof Ltd as a person with significant control on 4 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
CERTNM |
Company name changed selecta industrial services LTD.\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-17
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Dr Michael Heinrich as a director on 17 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Bizprof Ltd as a person with significant control on 17 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Eugen Filinow as a director on 17 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Eugen Filinow as a person with significant control on 17 April 2023
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
CERTNM |
Company name changed selecta real estate LTD\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC01 |
Notification of Eugen Filinow as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Bizprof Ltd as a person with significant control on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Eugen Filinow as a director on 3 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Michael Heinrich as a director on 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Bizprof Ltd as a secretary on 3 February 2022
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12 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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