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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2022 |
DS01 |
Application to strike the company off the register
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18 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Apr 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 March 2022
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08 Apr 2022 |
AA |
Micro company accounts made up to 30 December 2020
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28 Mar 2022 |
AD01 |
Registered office address changed from PO Box 4385 08080840: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 28 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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25 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08080840: Companies House Default Address, Cardiff, CF14 8LH on 25 January 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Nikolaus Willi Ortlieb as a person with significant control on 31 December 2020
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29 Apr 2021 |
PSC07 |
Cessation of Collin Wendell Walwyn as a person with significant control on 31 December 2020
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29 Apr 2021 |
PSC07 |
Cessation of Abdou Razak Amadou as a person with significant control on 31 December 2020
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29 Apr 2021 |
AP03 |
Appointment of Mr Nikolaus Willi Ortlieb as a secretary on 31 December 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Agapa Financial Holdings Limited as a director on 31 December 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jan 2021 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA England to 7 Bell Yard London WC2A 2JR on 5 January 2021
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27 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2020 |
TM01 |
Termination of appointment of Audun Gudmundsson as a director on 26 February 2020
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26 Feb 2020 |
AP02 |
Appointment of Agapa Financial Holdings Limited as a director on 26 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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