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Company number 10795887

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2020	AP01	Appointment of Mr Frank Rosenthal as a director on 15 June 2020	(2 pages)
28 Aug 2020	AD01	Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 2 Joel Street Northwood HA6 1LP on 28 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Horst Helmut Freise as a director on 15 June 2020	(1 page)
28 Aug 2020	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 15 June 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Horst Freise as a director on 1 January 2020	(2 pages)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
18 Jun 2019	AD01	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP United Kingdom to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 18 June 2019	(1 page)
06 Nov 2018	TM01	Termination of appointment of Arnd Naujoks as a director on 31 October 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Arnd Naujoks as a director on 15 August 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Domenica Casale as a director on 15 August 2017	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01	(3 pages)
31 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-31 EUR 1	(29 pages)