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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28 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 11375808 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 28 October 2024
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2024 |
PSC07 |
Cessation of Marc Oberdorfer as a person with significant control on 29 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Sven Olaf Riemke as a person with significant control on 29 August 2024
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29 Aug 2024 |
AP04 |
Appointment of Company4U Ltd as a secretary on 29 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Aug 2024 |
TM01 |
Termination of appointment of Marc Oberdorfer as a director on 1 August 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr Sven Olaf Riemke as a director on 1 August 2024
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11375808 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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