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Company number 12245152

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RP05	Registered office address changed to PO Box 4385, 12245152 - Companies House Default Address, Cardiff, CF14 8LH on 12 September 2023	View PDF Registered office address changed to PO Box 4385, 12245152 - Companies House Default Address, Cardiff, CF14 8LH on 12 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	AD01	Registered office address changed from , Trojan House, Top Floor 34 Arcadia Avenue, London, N3 2JU, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 May 2021	View PDF Registered office address changed from , Trojan House, Top Floor 34 Arcadia Avenue, London, N3 2JU, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH04	Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 4 October 2019	View PDF Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 4 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Ms Anne Rittmann as a director on 26 October 2020	View PDF Appointment of Ms Anne Rittmann as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of John-August Rittmann as a director on 26 October 2020	View PDF Termination of appointment of John-August Rittmann as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 EUR 100 - link opens in a new window - 11 pages (11 pages)

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