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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2024 |
DS01 |
Application to strike the company off the register
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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25 Aug 2023 |
AD01 |
Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 25 August 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021
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08 Apr 2021 |
PSC05 |
Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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26 Nov 2020 |
TM01 |
Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr. Damien John Smith as a director on 26 November 2020
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr. Heinrich Johannes Hauss as a director on 3 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2020
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