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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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Aug 2023 |
AP01 |
Appointment of Dr. Agr. Habil. Heinz Albert Werner Baumgart as a director on 23 October 2022
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10 Aug 2023 |
PSC02 |
Notification of Blackcore Uk Ltd as a person with significant control on 24 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Mkng Invest Llc as a person with significant control on 24 January 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Mkng Invest Llc as a director on 24 January 2023
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17 Mar 2023 |
CERTNM |
Company name changed skydance investments PLC\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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30 Nov 2022 |
AP02 |
Appointment of Mkng Invest Llc as a director on 30 November 2022
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
TM01 |
Termination of appointment of Klaus Josef Rock as a director on 4 February 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Klaus Josef Rock as a director on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Mkng Invest Llc as a director on 20 January 2022
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09 Nov 2021 |
CERTNM |
Company name changed pureformance PLC\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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09 Nov 2021 |
AP02 |
Appointment of Mkng Invest Llc as a director on 9 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Mkng Invest Llc as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Siegfried Foerg as a person with significant control on 6 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Harald De Vries as a director on 9 November 2021
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