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 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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10 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 09122418 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024
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29 Aug 2024 |
AP04 |
Appointment of Company4U Ltd as a secretary on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr. Sven Riemke as a director on 1 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Sven Riemke as a person with significant control on 1 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Torsten Stern as a director on 1 April 2024
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2023 |
PSC07 |
Cessation of Petra Bail as a person with significant control on 31 December 2022
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15 Nov 2023 |
AP01 |
Appointment of Mr Torsten Stern as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Petra Bail as a director on 31 December 2022
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09122418 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
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08 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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