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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
AA |
Accounts for a dormant company made up to 24 August 2021
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01 Feb 2022 |
AP01 |
Appointment of Johann Erbeznik as a director on 1 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Johann Erbeznik as a person with significant control on 1 December 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Alexander Nicolai Zeich as a director on 18 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Alexander Nicolai Zeich as a person with significant control on 18 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
TM02 |
Termination of appointment of Rene De La Porte as a secretary on 5 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Alexander Frederik Huebner as a director on 5 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Marion Cornelia Ruth Huebner as a person with significant control on 1 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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17 Jun 2021 |
AP01 |
Notice of removal of a director
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17 Jun 2021 |
PSC01 |
Notification of Alexander Nicolai Zeich as a person with significant control on 15 December 2020
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Dec 2018 |
PSC04 |
Change of details for Marion Cornelia Ruth Huebner as a person with significant control on 26 December 2018
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27 Dec 2018 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 27 December 2018
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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16 May 2018 |
CH01 |
Director's details changed for Alexander Frederik Huebner on 16 May 2018
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08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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