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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11 Apr 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Nov 2022 |
AD01 |
Registered office address changed from 20 Mythop Road Blackpool FY4 4UZ England to 1111 Woodland Road Hinckley LE10 1JG on 16 November 2022
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Miss Xiaolin Noans as a director on 7 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Xiaolin Noans as a person with significant control on 7 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Lyndsay Anne Evans as a person with significant control on 4 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Lyndsay Anne Evans as a director on 4 April 2022
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17 Jan 2022 |
PSC01 |
Notification of Lyndsay Anne Evans as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Langenberg Gmbh as a person with significant control on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Francesco Tannino as a director on 17 January 2022
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10 Nov 2021 |
AD01 |
Registered office address changed from Suit 1 Lower Ground Floor One George Yard London EC3V 9DF England to 20 Mythop Road Blackpool FY4 4UZ on 10 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC02 |
Notification of Langenberg Gmbh as a person with significant control on 17 July 2019
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02 Nov 2021 |
AP01 |
Appointment of Mr Francesco Tannino as a director on 10 June 2021
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02 Nov 2021 |
PSC07 |
Cessation of Lyndsay Anne Evans as a person with significant control on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Alexej Martin as a director on 2 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Alexej Martin as a person with significant control on 2 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Alexej Martin as a director on 1 November 2021
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01 Nov 2021 |
PSC01 |
Notification of Alexej Martin as a person with significant control on 1 November 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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