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 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
AD01 |
Registered office address changed from 61 Bridge Street 61 Bridge Street Kington HR5 3DJ England to 18 Western Gateway London E16 1BL on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Rene Westphal on 30 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Rene Westphal as a director on 20 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Hinnerk Stiftung as a director on 20 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Rene Westphal as a director on 19 March 2022
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01 Apr 2022 |
AP02 |
Appointment of Hinnerk Stiftung as a director on 23 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 61 Bridge Street 61 Bridge Street Kington HR5 3DJ on 1 April 2022
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12 Mar 2022 |
TM02 |
Termination of appointment of Companies24 Ltd as a secretary on 12 March 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
PSC02 |
Notification of Hinnerk Stiftung as a person with significant control on 2 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Rene Westphal as a person with significant control on 1 August 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CH04 |
Secretary's details changed for Companies24 Ltd on 1 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020
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13 Jul 2020 |
AP04 |
Appointment of Companies24 Ltd as a secretary on 1 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 13 July 2020
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