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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
TM02 |
Termination of appointment of Sealiner Limited as a secretary on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Zoran Nikolic as a director on 1 February 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 132-134 Great Ancoats Street Flat 620 Manchester M4 6DE on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Friedrich Kraemer as a director on 31 January 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
PSC01 |
Notification of Zoran Nikolic as a person with significant control on 22 December 2020
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15 Sep 2021 |
PSC07 |
Cessation of Freidrich Eberhard as a person with significant control on 22 December 2020
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23 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 31 July 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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15 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-14
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14 Feb 2017 |
CH01 |
Director's details changed for Mr Friedrich Eberhard on 14 February 2017
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16 Jun 2016 |
TM01 |
Termination of appointment of Alexander Konrad as a director on 16 June 2016
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