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)
|
|
12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2023 |
TM02 |
Termination of appointment of Legal Secretaries Ltd as a secretary on 19 May 2020
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Legal Secretaries Ltd as a director on 12 June 2021
|
|
|
12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
28 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
26 Nov 2020 |
PSC07 |
Cessation of Matthias Koglin as a person with significant control on 20 May 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
04 Aug 2020 |
PSC04 |
Change of details for Mr Friedrich Tranca as a person with significant control on 4 August 2020
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Mr Friedrich Tranca on 4 August 2020
|
|
|
12 Jun 2020 |
AP02 |
Appointment of Legal Secretaries Ltd as a director on 12 June 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Matthias Koglin as a director on 12 June 2020
|
|
|
29 May 2020 |
CH04 |
Secretary's details changed for Legal Secretaries Ltd on 13 May 2020
|
|
|
29 May 2020 |
PSC07 |
Cessation of Sabah Colovic as a person with significant control on 13 May 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
24 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Aug 2019 |
AD01 |
Registered office address changed from , Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 22 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|