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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AD01 |
Registered office address changed from 201a Victoria Street London SW1E 5NE United Kingdom to PO Box Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 24 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Olga Wieselmayer as a director on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Florian Marco Mackmann as a director on 24 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from PO Box Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 201a Victoria Street London SW1E 5NE on 18 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Gunther Jentsch as a person with significant control on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Olga Wieselmayer as a director on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Gunther Jentsch as a director on 18 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Uwe Ahrens as a person with significant control on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Buba Sanneh as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Uwe Ahrens as a director on 18 October 2022
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02 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jul 2019 |
AP04 |
Appointment of Companies Trade & Service Ltd as a secretary on 25 July 2019
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