Company Results (links open in a new window)
|
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)
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 4 October 2024
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Guenter Lueck as a person with significant control on 4 October 2024
|
|
|
04 Feb 2025 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 3 January 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Philipp William Mengpah as a director on 4 October 2024
|
|
|
04 Feb 2025 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 4 October 2024
|
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Accounts for a dormant company made up to 23 November 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
19 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Gerhard Willi Georg Bauerochse on 30 November 2020
|
|
|
18 Jan 2021 |
PSC04 |
Change of details for Guenter Lueck as a person with significant control on 30 November 2020
|
|
|
18 Jan 2021 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2020
|
|
|
15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 12 August 2020
|
|
|
17 Apr 2020 |
TM01 |
Termination of appointment of Guenter Lueck as a director on 29 February 2020
|
|
|
17 Apr 2020 |
AP01 |
Appointment of Gerhard Willi Georg Bauerochse as a director on 29 February 2020
|
|
|
06 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
31 Jan 2020 |
PSC07 |
Cessation of Georg Gerhard Bauerochse as a person with significant control on 2 January 2020
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Georg Gerhard Bauerochse as a director on 2 January 2020
|
|