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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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07 Dec 2022 |
PSC05 |
Change of details for Raisin Holdings Uk Ltd as a person with significant control on 9 September 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Phillip Rivers as a director on 13 October 2022
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CH01 |
Director's details changed for Katharina Elisabeth Lueth on 11 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Frank Freund as a director on 29 April 2022
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21 Jan 2022 |
AP01 |
Appointment of Dr Verena Sabine Nadine Thaler as a director on 12 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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25 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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25 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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09 Sep 2021 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 4 October 2017
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09 Sep 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Phillip Rivers as a director on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Cobden House 12-16 Mosley Street Manchester M2 3AQ on 9 September 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Lee Antony Stretton as a director on 21 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
AP01 |
Appointment of Steven Stuart Amos as a director on 5 May 2020
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07 May 2020 |
AP01 |
Appointment of Dr. Frank Freund as a director on 5 May 2020
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