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Company number 11760935

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Sep 2024 AD01 Registered office address changed from PO Box 4385 11760935 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024
28 Aug 2024 AP04 Appointment of Company4U Ltd as a secretary on 28 August 2024
14 Jun 2024 PSC07 Cessation of Duangporn Boonchareon as a person with significant control on 7 June 2024
14 Jun 2024 PSC01 Notification of Sven Olaf Riemke as a person with significant control on 7 June 2024
07 Jun 2024 TM01 Termination of appointment of Duangporn Boonchareon as a director on 7 June 2024
07 Jun 2024 AP01 Appointment of Mr Sven Olaf Riemke as a director on 7 June 2024
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Mar 2023 RP05 Registered office address changed to PO Box 4385, 11760935 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
26 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with updates
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
22 May 2021 DISS40 Compulsory strike-off action has been discontinued
21 May 2021 CS01 Confirmation statement made on 9 January 2021 with updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
07 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2020 CS01 Confirmation statement made on 9 January 2020 with updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off