Company Results (links open in a new window)
|
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)
|
|
12 Jan 2025 |
PSC07 |
Cessation of Alexander Steinle as a person with significant control on 12 January 2025
|
|
|
12 Jan 2025 |
TM01 |
Termination of appointment of Alexander Steinle as a director on 12 January 2025
|
|
|
03 Aug 2024 |
TM02 |
Termination of appointment of Reginald Stephen Hollman as a secretary on 1 August 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Dietmar Michael Tabler as a director on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Alexander Steinle as a director on 5 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Alexander Steinle as a director on 5 June 2023
|
|
|
05 Jun 2023 |
PSC01 |
Notification of Alexander Steinle as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Mr Reginald Stephen Hollman as a secretary on 5 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Reginald Stephen Hollman as a director on 5 June 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Dietmar Michael Tabler as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Alexander Steinle as a director on 5 June 2023
|
|
|
12 Feb 2023 |
AD01 |
Registered office address changed from 6 Sutton Street London E1 0BB England to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023
|
|
|
11 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
22 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Ufasy Ltd as a person with significant control on 10 February 2021
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Holmasy Ltd as a person with significant control on 10 February 2021
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Espasy Ltd as a person with significant control on 10 February 2021
|
|
|
10 Feb 2021 |
PSC01 |
Notification of Dietmar Michael Tabler as a person with significant control on 10 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Dietmar Michael Tabler as a director on 10 February 2021
|
|