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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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2024 |
RP10 |
Address of person with significant control Mr Dennis Spohr changed to 12107467 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP10 |
Address of person with significant control Mrs Lisa Maria Rossmann changed to 12107467 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP09 |
Address of officer Mr Thomas Munch changed to 12107467 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2024
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12 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12107467 - Companies House Default Address, Cardiff, CF14 8LH on 12 September 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 16 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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20 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Dennis Spohr on 10 May 2023
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24 Feb 2023 |
CS01 |
24/02/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2023
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Jul 2022 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 3 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Thomas Munch as a director on 18 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Lisa Maria Rossana as a director on 18 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Lisa Maria Rossmann as a person with significant control on 18 February 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Lisa Maria Rossana as a person with significant control on 30 October 2019
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08 Feb 2021 |
PSC04 |
Change of details for Mr Dennis Spohr as a person with significant control on 30 October 2019
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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30 Oct 2019 |
PSC01 |
Notification of Thomas Muench as a person with significant control on 30 October 2019
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