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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23 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 11061104 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Aug 2024 |
AP04 |
Appointment of Company4U Ltd as a secretary on 28 August 2024
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13 Jun 2024 |
PSC07 |
Cessation of Klaus Thomas Fricker as a person with significant control on 13 May 2024
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13 Jun 2024 |
PSC01 |
Notification of Sven Olaf Riemke as a person with significant control on 13 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Klaus Thomas Fricker as a director on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Sven Olaf Riemke as a director on 13 May 2024
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11061104 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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