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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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14 Sep 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N8LE England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 14 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N8LE on 12 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Ursula Schoeffmann as a person with significant control on 7 September 2023
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02 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2023
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Sep 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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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Ursula Schoeffmann as a person with significant control on 30 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Norbert Lausecker as a person with significant control on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Norbert Lausecker as a director on 30 September 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Oct 2018 |
CH01 |
Director's details changed for Mrs. Ursula Schoeffmann on 28 October 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Norbert Lausecker on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mrs. Ursula Schoeffmann on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mrs. Ursula Schöffmann on 19 September 2018
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