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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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
AD01 |
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Paul White as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 15 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Heiko Schroter as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Heiko Schmidt as a director on 15 September 2021
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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01 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Heiko Richard Karl Schmidt on 16 April 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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03 Jan 2020 |
AP01 |
Appointment of Mr Heiko Richard Karl Schmidt as a director on 1 January 2020
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03 Jan 2020 |
PSC01 |
Notification of Heiko Richard Karl Schmidt as a person with significant control on 1 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Costel Mos as a director on 31 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Costel Mos as a person with significant control on 31 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 3 January 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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27 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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03 Oct 2017 |
AD01 |
Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 23 New Mount Street Suite 888 Manchester M4 4DE on 3 October 2017
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