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)
|
|
16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10806039 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
30 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 May 2023 |
TM01 |
Termination of appointment of Hans Joachim Bischoff as a director on 29 May 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Robert James Grenville Mitchell as a director on 26 May 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Marcus Yeoman as a director on 26 May 2022
|
|
|
24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Hans Joachim Bischoff as a director on 1 February 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
|
|
|
05 May 2021 |
AD02 |
Register inspection address has been changed to B D B Pitmans Llp. 1 Bartholomew Close London EC1A 7BL
|
|
|
26 Apr 2021 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 23 April 2021
|
|
|
26 Apr 2021 |
TM02 |
Termination of appointment of Rainer Spekowius as a secretary on 26 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Petra Buchholz as a director on 19 April 2021
|
|
|
19 Apr 2021 |
AP03 |
Appointment of Rainer Spekowius as a secretary on 19 April 2021
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 19 April 2021
|
|
|
28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|