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)
|
|
19 Nov 2024 |
TM02 |
Termination of appointment of a secretary
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Apartment 7 Mumbles Road Mumbles Swansea SA3 4EL on 19 November 2024
|
|
|
24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
16 Dec 2020 |
PSC04 |
Change of details for Mr Rolf Bogatzki as a person with significant control on 1 December 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Rolf Johannes Bogatzki on 1 December 2020
|
|
|
16 Dec 2020 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 December 2020
|
|
|
02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street C/O Whitemoor Davis Limited London EC1M 6AW United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 25 September 2020
|
|
|
28 Aug 2020 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Lower Ground Floor 111 Charterhouse Street C/O Whitemoor Davis Limited London EC1M 6AW on 28 August 2020
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
17 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 May 2019 |
PSC01 |
Notification of Rolf Bogatzki as a person with significant control on 24 April 2019
|
|