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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17 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2024 |
PSC07 |
Cessation of Daniel Joseph Sebastian Berger as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Simon Benedict Berger as a person with significant control on 12 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Daniel Joseph Sebastian Berger as a director on 11 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Dominiv Peter Clive Berger on 27 April 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Franklin House Maple Road Bramhall Stockport SK7 2DJ England to 123 Wellington Road South Stockport SK1 3th on 2 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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02 Jan 2020 |
AP01 |
Appointment of Mr Dominiv Peter Clive Berger as a director on 1 January 2020
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02 Jan 2020 |
MR04 |
Satisfaction of charge 099121590002 in full
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02 Jan 2020 |
MR04 |
Satisfaction of charge 099121590001 in full
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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12 Jul 2019 |
SH02 |
Statement of capital on 28 June 2019
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