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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02 Sep 2024 |
TM02 |
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2 September 2024
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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2024 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 16 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11419708: Companies House Default Address Cardiff CF14 8LH to Dept 9034 196 High Road Wood Green London N22 8HH on 4 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Dec 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11419708: Companies House Default Address, Cardiff, CF14 8LH on 7 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Carapax Capital Ltd as a person with significant control on 1 January 2021
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29 Jun 2021 |
PSC07 |
Cessation of K2 Techinvest Ltd. as a person with significant control on 1 January 2021
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11 May 2021 |
AD01 |
Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9034, 196 High Road Wood Green London N22 8HH on 11 May 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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20 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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08 Aug 2019 |
PSC07 |
Cessation of Christopher Beyer as a person with significant control on 18 June 2018
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18 Jun 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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