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)
|
|
19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Stefanie Trencker as a person with significant control on 1 November 2023
|
|
|
09 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mrs Stefanie Trencker as a director on 1 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 1 November 2023
|
|
|
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
|
|
|
08 Nov 2023 |
CERTNM |
Company name changed 888\certificate issued on 08/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-31
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Heiko Schroter on 1 May 2022
|
|
|
07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 30 August 2019
|
|
|
05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
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
|
|
|
10 Jan 2019 |
CH01 |
Director's details changed for Mr Heiko Schroter on 10 January 2019
|
|
|
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
|
|
|
25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
|
|
|
02 May 2018 |
CH01 |
Director's details changed for Mr Heiko Schröter on 1 May 2018
|
|