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 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from 81 Skipper Way Flat 308 st. Neots PE19 6LT England to 20-22 Wenlock Road London N1 7GU on 7 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 32 Flat 208 Creedwell Orchard Milverton Taunton TA4 1JY England to 81 Skipper Way Flat 308 st. Neots PE19 6LT on 23 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 31 Flat 208 Creedwell Orchard Taunton TA4 1JY England to 32 Flat 208 Creedwell Orchard Milverton Taunton TA4 1JY on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 Flat 208 Creedwell Orchard Taunton TA4 1JY on 2 February 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 32 Creedwell Orchard Flat 269 Taunton TA4 1JY England to 20-22 Wenlock Road London N1 7GU on 17 November 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Creedwell Orchard Flat 269 Taunton TA4 1JY on 27 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Feb 2021 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 23 February 2021
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23 Feb 2021 |
PSC05 |
Change of details for Global Collection Office as a person with significant control on 1 September 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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05 Mar 2020 |
PSC05 |
Change of details for Global Collection Office as a person with significant control on 1 March 2020
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04 Mar 2020 |
PSC02 |
Notification of Global Collection Office as a person with significant control on 1 March 2020
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04 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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03 Mar 2020 |
PSC07 |
Cessation of Empire Finvest Ltd: as a person with significant control on 29 February 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Companies24 Ltd. as a secretary on 29 February 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Ralf Nehring on 1 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE on 3 March 2020
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