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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Glenn Brian Lambert on 30 December 2020
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30 Dec 2020 |
PSC04 |
Change of details for Mr Reinhard Schu as a person with significant control on 30 December 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Reinhard Schu on 30 December 2020
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30 Dec 2020 |
CH03 |
Secretary's details changed for Mr Reinhard Schu on 30 December 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Park House 1-3 Park Terrace Suite 7, Room 7 Worcester Park KT4 7JZ on 30 December 2020
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04 Oct 2020 |
PSC01 |
Notification of Reinhard Schu as a person with significant control on 13 March 2020
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04 Oct 2020 |
CH01 |
Director's details changed for Mr Reinhard Schu on 4 October 2020
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04 Oct 2020 |
CH01 |
Director's details changed for Mr Reinhard Schu on 1 February 2020
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04 Oct 2020 |
PSC07 |
Cessation of Richard Tze Kin Man as a person with significant control on 22 July 2020
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04 Oct 2020 |
PSC07 |
Cessation of Simon James Barducci as a person with significant control on 13 March 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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13 Feb 2019 |
PSC07 |
Cessation of Glenn Brian Lambert as a person with significant control on 19 May 2018
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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26 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2018
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26 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2018
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