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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Feb 2022 |
PSC01 |
Notification of Mehdi Tahiraj as a person with significant control on 15 November 2021
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15 Feb 2022 |
PSC07 |
Cessation of Roland Boerner as a person with significant control on 15 November 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Mehdi Tahiraj as a director on 15 November 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Roland Boerner as a director on 15 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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14 May 2021 |
AD01 |
Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9053 196 High Road Wood Green London N22 8HH on 14 May 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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13 Mar 2019 |
AP04 |
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
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13 Mar 2019 |
TM02 |
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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08 Oct 2018 |
PSC01 |
Notification of Roland Boerner as a person with significant control on 1 April 2017
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08 Oct 2018 |
AP01 |
Appointment of Mr Roland Boerner as a director on 1 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Eva Boerner as a person with significant control on 1 April 2017
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08 Oct 2018 |
TM01 |
Termination of appointment of Eva Boerner as a director on 1 October 2018
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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