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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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 July 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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19 Jan 2022 |
RT01 |
Administrative restoration application
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21 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2021 |
CH01 |
Director's details changed for Michaela Maria Herten on 1 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Michaela Maria Herten as a person with significant control on 1 December 2020
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30 Jul 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 Jul 2020 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 10 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Michaela Maria Herten as a director on 10 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 10 July 2020
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13 Jul 2020 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 10 July 2020
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13 Jul 2020 |
PSC01 |
Notification of Michaela Maria Herten as a person with significant control on 10 July 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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24 Dec 2018 |
AD01 |
Registered office address changed from , Company Consultants Unit 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 24 December 2018
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