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)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
23 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Dec 2020 |
CH01 |
Director's details changed for Mr Heiko Schroter on 24 December 2020
|
|
|
24 Dec 2020 |
PSC02 |
Notification of Gfast Investments Limited as a person with significant control on 24 December 2020
|
|
|
24 Dec 2020 |
PSC07 |
Cessation of Heiko Schroter as a person with significant control on 24 December 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
11 Nov 2020 |
PSC01 |
Notification of Heiko Schroter as a person with significant control on 11 November 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Confidential Derivatives Bank Ltd as a person with significant control on 11 November 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
05 Jun 2020 |
AP04 |
Appointment of Legal Secretaries Ltd as a secretary on 3 June 2020
|
|
|
05 Jun 2020 |
PSC02 |
Notification of Confidential Derivatives Bank Ltd as a person with significant control on 3 June 2020
|
|
|
05 Jun 2020 |
AP01 |
Appointment of Mr Heiko Schroter as a director on 3 June 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 45 Newhall Street Cornwall Buildings Birmingham B3 3QR United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 3 June 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Timm Zeiss as a director on 28 May 2020
|
|
|
29 May 2020 |
PSC07 |
Cessation of Timm Zeiss as a person with significant control on 28 May 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|