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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23 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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30 Sep 2022 |
PSC04 |
Change of details for Mr Markus Hackenberg as a person with significant control on 29 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Markus Hackenberg on 29 September 2022
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19 Jul 2022 |
PSC07 |
Cessation of Rainer Schuessler as a person with significant control on 15 June 2022
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18 Jul 2022 |
CERTNM |
Company name changed hindenburg & partner\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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18 Jul 2022 |
AD01 |
Registered office address changed from 646 Osmaston Road Derby DE24 8GS England to 63/66 Hatton Garden London EC1N 8LE on 18 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Jul 2021 |
PSC01 |
Notification of Markus Hackenberg as a person with significant control on 1 July 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Sinthujan Balasingam as a director on 2 July 2021
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03 Jul 2021 |
AP01 |
Appointment of Mr Markus Hackenberg as a director on 1 July 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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24 Dec 2018 |
AD01 |
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on 24 December 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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22 Feb 2018 |
TM02 |
Termination of appointment of Companies24 Ltd as a secretary on 15 February 2018
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05 Sep 2017 |
PSC01 |
Notification of Rainer Schuessler as a person with significant control on 1 August 2017
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04 Sep 2017 |
PSC07 |
Cessation of Markus Hackenberg as a person with significant control on 1 August 2017
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30 Aug 2017 |
AP01 |
Appointment of Mr Sinthujan Balasingam as a director on 15 August 2017
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