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)
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
25 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
23 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
22 Jun 2020 |
TM01 |
Termination of appointment of Phillip William Mengpah as a director on 13 June 2020
|
|
|
22 Jun 2020 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 13 June 2020
|
|
|
22 Jun 2020 |
PSC01 |
Notification of York Vaupel as a person with significant control on 15 June 2020
|
|
|
22 Jun 2020 |
AP01 |
Appointment of York Vaupel as a director on 15 June 2020
|
|
|
19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
13 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-01
|
|
|
07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
06 Dec 2019 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 30 November 2019
|
|
|
06 Dec 2019 |
TM02 |
Termination of appointment of B & B Secretaries Limited as a secretary on 30 November 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Companyplanet Unit Salisbury Road Hounslow / Greater London TW4 6JQ England to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 5 December 2019
|
|
|
05 Dec 2019 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit Salisbury Road Hounslow / Greater London TW4 6JQ on 5 December 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Phillip William Mengpah as a director on 1 December 2019
|
|
|
19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
23 Dec 2018 |
PSC04 |
Change of details for Mr Rene De La Porte as a person with significant control on 1 December 2018
|
|
|
23 Dec 2018 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018
|
|