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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2024 |
DS01 |
Application to strike the company off the register
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Sven Steffen Felgner as a director on 19 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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19 Dec 2022 |
PSC07 |
Cessation of Sven Steffen Felgner as a person with significant control on 31 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Suite 302, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE England to 1-2 Johnston Road Woodford Green IG8 0XA on 2 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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18 Dec 2020 |
PSC04 |
Change of details for Siegfried Schmitt as a person with significant control on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Siegfried Schmitt on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Suite 302, Unit B 63-66 Hatton Garden Holborn London EC1N 8LE on 18 December 2020
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC07 |
Cessation of Gert-Steffen Kurt Felgner as a person with significant control on 1 May 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Gert-Steffen Kurt Felgner as a director on 1 May 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 10 April 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to 7 Bell Yard London WC2A 2JR on 27 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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