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 11493446 - 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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28 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr. Klaus Thomas Fricker as a director on 1 August 2024
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11 Aug 2024 |
AP02 |
Appointment of Think Nexxt Ltd as a director on 1 August 2024
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11 Aug 2024 |
PSC02 |
Notification of Think Nexxt Ltd as a person with significant control on 1 August 2024
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10 Aug 2024 |
TM01 |
Termination of appointment of Lilibeth Ramos Alcantra as a director on 1 August 2024
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10 Aug 2024 |
PSC07 |
Cessation of Lilibeth Ramos Alcantra as a person with significant control on 1 August 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11493446 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
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14 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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06 Oct 2021 |
PSC01 |
Notification of Lilibeth Ramos Alcantra as a person with significant control on 6 October 2021
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11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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