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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02 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
AP01 |
Appointment of Juergen Richard Mueller as a director on 19 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Norman Smith as a director on 19 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Juergen Richard Mueller as a person with significant control on 19 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Norman Smith as a person with significant control on 19 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Sep 2023 |
PSC07 |
Cessation of Juergen Richard Mueller as a person with significant control on 1 September 2023
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10 Sep 2023 |
TM01 |
Termination of appointment of Juergen Richard Mueller as a director on 1 September 2023
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10 Sep 2023 |
PSC01 |
Notification of Norman Smith as a person with significant control on 1 September 2023
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10 Sep 2023 |
AP01 |
Appointment of Norman Smith as a director on 1 September 2023
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09 Jul 2023 |
PSC07 |
Cessation of Rexrod Company Formation & Consulting Ltd as a person with significant control on 6 July 2023
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08 Jul 2023 |
PSC01 |
Notification of Juergen Richard Mueller as a person with significant control on 5 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Norman Smith as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Juergen Richard Mueller as a director on 1 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Juergen Richard Mueller as a director on 3 April 2023
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02 Apr 2023 |
AP01 |
Appointment of Mr Norman Smith as a director on 2 April 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Anatoliy Kornienko as a director on 1 April 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Juergen Richard Mueller as a director on 1 April 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Anatoly Kofnienko on 7 February 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Anna Maria Mueller as a director on 27 July 2021
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