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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09 Nov 2023 |
PSC01 |
Notification of Stefanie Trencker as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Stefanie Trencker as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 43-45 Cowork Notting Hill Gate London W11 3LQ on 9 November 2023
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08 Nov 2023 |
CERTNM |
Company name changed 888\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Heiko Schroter on 1 May 2022
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 30 August 2019
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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09 Apr 2019 |
AD01 |
Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 10 January 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 10 January 2019
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Heiko Schröter on 1 May 2018
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01 May 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 23 New Mount Street Suite 888 Manchester M4 4DE on 1 May 2018
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