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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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Harald De Vries on 15 July 2022
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30 Sep 2021 |
AP01 |
Appointment of Mr Harald De Vries as a director on 15 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Mkng Invest Llc as a person with significant control on 15 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Costel Mos as a person with significant control on 15 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Richard Schmidt as a director on 15 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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16 Apr 2021 |
AP01 |
Appointment of Mr Richard Schmidt as a director on 19 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Costel Mos as a director on 19 March 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Costel Mos as a person with significant control on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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