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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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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23 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-12
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15 Jul 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 15 July 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
AP01 |
Appointment of Mr Joachim Wohlfeil as a director on 1 March 2019
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12 Mar 2019 |
PSC01 |
Notification of Joachim Wohlfeil as a person with significant control on 1 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 28 February 2019
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Mar 2019 |
PSC07 |
Cessation of Heiko Schröter as a person with significant control on 28 February 2019
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01 Mar 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 1 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Heiko Schröter on 16 April 2018
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12 Feb 2018 |
PSC04 |
Change of details for Mr Heiko Schröter as a person with significant control on 12 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Heiko Schröter on 12 February 2018
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