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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06 Jan 2025 |
AP01 |
Appointment of Dian Iankov Stoianov as a director on 6 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Frank Ewing as a director on 6 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Steven Meirink as a director on 6 January 2025
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Cory Skinner as a director on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Frank Ewing as a director on 26 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Cory Skinner on 27 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of William Hausberg as a person with significant control on 18 November 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 May 2022 |
PSC01 |
Notification of Thomas Burger Jr. as a person with significant control on 19 February 2021
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17 May 2022 |
PSC01 |
Notification of William Hausberg as a person with significant control on 19 February 2021
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17 May 2022 |
PSC07 |
Cessation of Corinna Reibchen as a person with significant control on 19 February 2021
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25 Apr 2022 |
AP01 |
Appointment of Cory Skinner as a director on 14 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 April 2022
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22 Apr 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Corinna Reibchen as a director on 14 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 14 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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