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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16 Sep 2024 |
AD01 |
Registered office address changed from Moritzstr. 12 Moritzstr. 12 Wuppertal 42117 to 42-44 Bishopsgate Bishopsgate C/O Debitam London EC2N 4AH on 16 September 2024
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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Moritzstr. 12 Moritzstr. 12 Wuppertal 42117 on 26 September 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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14 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Igla on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mr. Udo Eisenmenger on 27 June 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr. Udo Eisenmenger as a person with significant control on 27 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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