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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26 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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24 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 May 2020 |
AP01 |
Appointment of Olga Zelenska as a director on 22 May 2020
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24 May 2020 |
PSC01 |
Notification of Olga Zelenska as a person with significant control on 22 May 2020
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24 May 2020 |
TM01 |
Termination of appointment of Ralf Ludes as a director on 22 May 2020
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24 May 2020 |
PSC07 |
Cessation of Ralf Ludes as a person with significant control on 22 May 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 2 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom to 2 Alexandra Gate Cardiff CF24 2SA on 2 January 2020
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23 Dec 2019 |
PSC01 |
Notification of Ralf Ludes as a person with significant control on 16 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Peter Schmidt as a person with significant control on 16 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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09 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Ralf Ludes as a director on 1 April 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 2 2 Alexandra Gate Cardiff Cardiff CF24 2SA on 21 December 2018
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27 Aug 2018 |
TM01 |
Termination of appointment of Ralf Ludes as a director on 24 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Ralf Ludes as a director
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22 Aug 2018 |
AP01 |
Appointment of Mr Ralf Ludes as a director on 1 August 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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21 Aug 2018 |
TM01 |
Termination of appointment of Ralf Ludes as a director on 1 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Ralf Ludes as a person with significant control on 1 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Ralf Ludes on 19 August 2018
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