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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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11550949 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2023
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 May 2021 |
PSC07 |
Cessation of Farina Vera Bohrer as a person with significant control on 1 April 2021
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18 May 2021 |
PSC01 |
Notification of Farina Vera Bohrer as a person with significant control on 1 April 2021
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18 May 2021 |
PSC04 |
Change of details for Farina Vera Bohrer as a person with significant control on 18 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Holger Baier-Kollmann as a director on 1 April 2021
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18 May 2021 |
AP01 |
Appointment of Farina Vera Bohrer as a director on 1 April 2021
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18 May 2021 |
PSC07 |
Cessation of Holger Baier-Kollmann as a person with significant control on 1 April 2021
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18 May 2021 |
PSC01 |
Notification of Farina Vera Bohrer as a person with significant control on 1 April 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Dec 2019 |
AP01 |
Appointment of Holger Baier-Kollmann as a director on 1 July 2019
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01 Dec 2019 |
TM01 |
Termination of appointment of Uwe Kollmann as a director on 1 July 2019
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01 Dec 2019 |
PSC07 |
Cessation of Uwe Kollmann as a person with significant control on 1 August 2019
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01 Dec 2019 |
PSC01 |
Notification of Holger Baier-Kollmann as a person with significant control on 1 August 2019
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