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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09 Mar 2021 |
TM01 |
Termination of appointment of Johann Froschauer as a director on 26 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Dace Bankava as a director on 26 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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16 Oct 2020 |
PSC01 |
Notification of Johann Froschauer as a person with significant control on 1 January 2020
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16 Oct 2020 |
PSC07 |
Cessation of Cis Company Invest Services Ltd as a person with significant control on 1 January 2020
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 Apr 2020 |
PSC02 |
Notification of Cis Company Invest Services Ltd as a person with significant control on 1 January 2020
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01 Apr 2020 |
PSC07 |
Cessation of Johann Froschauer as a person with significant control on 1 January 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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24 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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23 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2019 |
TM01 |
Termination of appointment of Roland Robl as a director on 26 February 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Roland Robl as a director on 1 February 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Johann Froschauer on 5 September 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 5 September 2018
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29 Aug 2018 |
PSC04 |
Change of details for Johann Froschauer as a person with significant control on 1 January 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Johann Froschauer on 29 August 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 28 February 2018
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28 Feb 2018 |
AP04 |
Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 8 February 2018
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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21 Sep 2017 |
CH01 |
Director's details changed for Johann Froschauer on 19 September 2017
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20 Sep 2017 |
PSC04 |
Change of details for Johann Froschauer as a person with significant control on 19 September 2017
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