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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07 Apr 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2020 |
DS01 |
Application to strike the company off the register
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15 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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06 Feb 2019 |
AP01 |
Appointment of Zorica Reich as a director on 1 February 2019
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06 Feb 2019 |
PSC01 |
Notification of Zorica Reich as a person with significant control on 1 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Dirk Reisch as a director on 1 February 2019
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06 Feb 2019 |
PSC07 |
Cessation of Dirk Reich as a person with significant control on 1 February 2019
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01 Jan 2019 |
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 1 January 2019
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22 Oct 2018 |
PSC01 |
Notification of Dirk Reich as a person with significant control on 28 August 2018
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Dirk Reich on 5 December 2017
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27 Nov 2017 |
AP01 |
Appointment of Dirk Reich as a director on 27 November 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of Norberto Hugo Alvares Burgos as a director on 27 November 2017
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Aug 2017 |
PSC07 |
Cessation of Andreas Jantzen as a person with significant control on 31 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Norberto Hugo Alvares Burgos as a director on 31 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Andreas Jantzen as a director on 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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24 Jul 2017 |
PSC01 |
Notification of Andreas Jantzen as a person with significant control on 6 April 2016
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06 Jun 2017 |
AD01 |
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017
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14 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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