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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 24 August 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Alexander Frederik Huebner as a director on 31 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Rene De La Porte as a secretary on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Michael James Schorah as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Michael John Woolley as a director on 1 June 2021
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01 Jun 2021 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Marion Cornelia Ruth Huebner as a person with significant control on 31 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Michael James Schorah as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Michael John Woolley as a person with significant control on 1 June 2021
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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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