Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mr Florian Heuchl as a person with significant control on 1 January 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Mr Florian Heuchl on 1 January 2024
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Florian Heuchl as a person with significant control on 1 January 2024
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mr Florian Heuchl on 1 January 2024
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
29 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
30 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 30 July 2019
|
|
|
12 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-11
|
|
|
11 Mar 2019 |
PSC01 |
Notification of Florian Heuchl as a person with significant control on 11 March 2019
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 11 March 2019
|
|
|
11 Mar 2019 |
AP01 |
Appointment of Mr Florian Heuchl as a director on 11 March 2019
|
|
|
11 Mar 2019 |
TM01 |
Termination of appointment of Heiko Schroter as a director on 11 March 2019
|
|
|
11 Mar 2019 |
PSC07 |
Cessation of Heiko Schroter as a person with significant control on 11 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Mr. Heiko Schroeter on 8 March 2019
|
|