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PERFORMHEROES LTD.

Company number 05273249

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 RP05 Registered office address changed to PO Box 4385, 05273249: Companies House Default Address, Cardiff, CF14 8LH on 6 May 2021
21 Sep 2020 PSC01 Notification of Jeff Kasar as a person with significant control on 1 August 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 PSC07 Cessation of Flexi Ltd. as a person with significant control on 1 August 2020
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
15 Nov 2016 TM01 Termination of appointment of Dennis Wachtel as a director on 15 November 2016
30 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 May 2016 AP01 Appointment of Mr. Mohammed Sawalme as a director on 10 May 2016
13 May 2016 AP01 Appointment of Mr. Dennis Wachtel as a director on 10 May 2016
13 May 2016 TM01 Termination of appointment of Manfred Harms as a director on 10 May 2016
13 May 2016 CERTNM Company name changed netconit LIMITED\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
31 Mar 2016 AA Micro company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012