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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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13 May 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2025 |
DS01 |
Application to strike the company off the register
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17 Feb 2025 |
TM01 |
Termination of appointment of Dr. Peter Mueller as a director on 4 February 2025
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08 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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26 Nov 2023 |
PSC02 |
Notification of Matthias Fiedler as a person with significant control on 15 November 2023
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26 Nov 2023 |
PSC07 |
Cessation of Matthias Fiedler Holding Ltd. as a person with significant control on 15 November 2023
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19 Oct 2023 |
CH02 |
Director's details changed for Dr. Peter Mueller on 13 October 2023
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19 Oct 2023 |
PSC05 |
Change of details for Matthias Fiedler Holding Ltd. as a person with significant control on 13 October 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Matthias Fiedler on 13 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 City Road London Greater London EC1V 2NX on 21 September 2023
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21 May 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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27 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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29 Jan 2021 |
PSC05 |
Change of details for Matthias Fiedler Holding Ltd. as a person with significant control on 30 September 2020
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28 Jan 2021 |
PSC05 |
Change of details for Matthias Fiedler Holding Ltd. as a person with significant control on 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2021 |
PSC02 |
Notification of Matthias Fiedler Holding Ltd. as a person with significant control on 30 September 2020
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28 Jan 2021 |
PSC07 |
Cessation of Matthias Fiedler as a person with significant control on 30 September 2020
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