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)
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Ralph Klaar on 5 August 2024
|
|
|
15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
12 Nov 2023 |
PSC02 |
Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023
|
|
|
12 Nov 2023 |
PSC07 |
Cessation of Ralph Klaar as a person with significant control on 12 November 2023
|
|
|
02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023
|
|
|
11 Jan 2023 |
PSC07 |
Cessation of Alberto Marius Mincu as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
PSC01 |
Notification of Ralph Klaar as a person with significant control on 11 January 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Ralph Klaar as a director on 25 November 2022
|
|
|
27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
03 Dec 2021 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 196 High Road London N22 8HH on 3 December 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
03 Dec 2021 |
CERTNM |
Company name changed mr watch LTD\certificate issued on 03/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-02
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Peter Quadt as a director on 2 December 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Benjamin Peter Quadt as a person with significant control on 2 December 2021
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Alberto Marius Mincu as a person with significant control on 2 December 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Alberto Marius Mincu as a director on 2 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Bpq Holding Company Ltd as a person with significant control on 2 April 2021
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Benjamin Peter Quadt as a person with significant control on 2 April 2021
|
|