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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from 12 Constance Street International House London E16 2DQ England to 12 City Road London EC1V 2NX on 3 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jan 2021 |
PSC04 |
Change of details for Jürgen Felfernig as a person with significant control on 15 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 12 Constance Street International House London E16 2DQ on 11 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Jürgen Felfernig on 1 March 2020
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Feb 2019 |
AP04 |
Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 February 2019
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06 Feb 2019 |
PSC01 |
Notification of Jürgen Felfernig as a person with significant control on 5 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Jürgen Felfernig as a director on 5 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Horst Harald Grünwald as a director on 5 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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04 Jun 2018 |
TM01 |
Termination of appointment of Juergen Felfernig as a director on 1 June 2018
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04 Jun 2018 |
TM02 |
Termination of appointment of Hoogan & Dots Secretarial Service Ltd Thomas Enslein as a secretary on 1 June 2018
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04 Jun 2018 |
AP01 |
Appointment of Horst Harald Grünwald as a director on 1 June 2018
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