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)
|
|
08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Nov 2021 |
DS01 |
Application to strike the company off the register
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Michael Barter as a person with significant control on 21 September 2021
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Barter on 21 September 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Michael Barter as a person with significant control on 21 September 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Mr Konstantin Von Unger on 25 August 2021
|
|
|
27 Aug 2021 |
PSC04 |
Change of details for Mr Konstantin Von Unger as a person with significant control on 25 August 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Andrej Nicolai Henkler on 25 August 2021
|
|
|
27 Aug 2021 |
PSC04 |
Change of details for Andrej Nicolai Henkler as a person with significant control on 25 August 2021
|
|
|
27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
22 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
15 Nov 2020 |
TM02 |
Termination of appointment of Wendy Fiona Shelton as a secretary on 14 November 2020
|
|
|
15 Nov 2020 |
AD01 |
Registered office address changed from Wayside House the Wayside Hurworth Darlington DL2 2EE England to 5 New Street Square London EC4A 3TW on 15 November 2020
|
|
|
14 Nov 2020 |
AD01 |
Registered office address changed from 45 Notting Hill Gate London W11 3LQ United Kingdom to Wayside House the Wayside Hurworth Darlington DL2 2EE on 14 November 2020
|
|
|
14 Nov 2020 |
AP03 |
Appointment of Mrs Wendy Fiona Shelton as a secretary on 14 November 2020
|
|
|
05 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
15 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
|
|
|
16 Nov 2016 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 16 November 2016
|
|
|
16 Nov 2016 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 November 2016
|
|
|
16 Nov 2016 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 November 2016
|
|