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SKANDERBEG AG

Company number 11612575

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Feb 2024 CS01 Confirmation statement made on 8 October 2023 with updates
21 Jul 2023 CERTNM Company name changed wigmore seven LTD.\certificate issued on 21/07/23
  • RES15 ‐ Change company name resolution on 2023-07-12
21 Jul 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
21 Jul 2023 CONNOT Change of name notice
12 Jul 2023 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 12 July 2023
12 Jul 2023 PSC01 Notification of Nicolo Cerni as a person with significant control on 12 July 2023
12 Jul 2023 PSC07 Cessation of Jochen Huels as a person with significant control on 12 July 2023
12 Jul 2023 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 12 July 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Feb 2022 CERTNM Company name changed 1.1.2000\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation