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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28 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Holger Baier as a person with significant control on 1 January 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Holger Baier on 1 January 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 April 2020
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21 Jun 2019 |
AD01 |
Registered office address changed from , Reaver House 12 East Street, Epsom, Surrey, KT17 1HX to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 21 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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21 Jun 2019 |
AP01 |
Appointment of Mr Holger Baier as a director on 1 August 2018
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21 Jun 2019 |
RT01 |
Administrative restoration application
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23 Oct 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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25 Feb 2018 |
TM02 |
Termination of appointment of Sl24 Ltd. as a secretary on 1 May 2017
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25 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 Feb 2018 |
TM01 |
Termination of appointment of Holger Baier as a director on 15 December 2017
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26 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2017 |
PSC01 |
Notification of Holger Baier as a person with significant control on 6 April 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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25 Aug 2017 |
CH01 |
Director's details changed for Holger Baler on 13 August 2017
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15 Aug 2017 |
AD01 |
Registered office address changed from , 54-58 Tanner Street, the Brandenburg Suite, London, SE1 3PH to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 15 August 2017
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15 Aug 2017 |
AP01 |
Appointment of Holger Baler as a director on 19 June 2017
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15 Aug 2017 |
TM01 |
Termination of appointment of Reinhard Dirk Klaenhammer as a director on 19 June 2017
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