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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12 Aug 2024 |
TM01 |
Termination of appointment of Christian Wolfgang Roland Tesch as a director on 12 August 2024
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Mr Christian Wolfgang Roland Tesch as a director on 20 June 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 July 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Kemp House Kemp House, 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 19 January 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 29 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to Kemp House Kemp House, 160 City Road London EC1V 2NX on 8 July 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Fernando Da Rocha Da Silkva as a director on 24 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Mr Gil De Oliveira Ribeiro Da Silva as a secretary on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Fernando Da Rocha Da Silva as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Fernando Da Rocha Da Silkva as a director on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 24 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Christian Wolfgang Roland Tesch as a secretary on 24 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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23 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Pyrford Road West Byfleet KT14 6SD on 23 July 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr. Reinhard Walter Grundmann as a director on 15 February 2020
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29 Jan 2020 |
AP03 |
Appointment of Mr Christian Wolfgang Roland Tesch as a secretary on 29 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Michael Franzen as a secretary on 29 January 2020
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