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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09 Dec 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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23 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 09239368 - 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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28 Aug 2024 |
AP04 |
Appointment of Company4U Ltd as a secretary on 28 August 2024
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 May 2024 |
PSC07 |
Cessation of Wilhelm Henry Smith as a person with significant control on 14 May 2024
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14 May 2024 |
PSC01 |
Notification of Sven Olaf Riemke as a person with significant control on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Wilhelm Henry Smith as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Sven Olaf Riemke as a director on 14 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2023 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09239368 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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