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Company number 08892374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 May 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Hubert Staudt on 12 February 2017
25 Oct 2016 AP01 Appointment of Dr. Thomas Ludger Rotthowe as a director on 1 October 2016
25 Oct 2016 TM01 Termination of appointment of Marco Giotto Franco Giuseppe Raschia as a director on 30 September 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Jul 2016 AD01 Registered office address changed from Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 July 2016
07 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
12 Mar 2015 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath Bath BA12NN England to Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 12 March 2015