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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 May 2022 |
DS01 |
Application to strike the company off the register
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
AP03 |
Appointment of Ilse-Marie Clover as a secretary on 1 April 2022
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10 May 2022 |
AP01 |
Appointment of Frank Clover as a director on 1 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Sascha Droschel as a director on 22 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
CERTNM |
Company name changed yesspect LTD\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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15 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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12 Nov 2021 |
PSC05 |
Change of details for Yesspect Tm as a person with significant control on 1 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Sascha Droeschel on 1 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Sascha Droeschel as a person with significant control on 1 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 14 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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02 Nov 2021 |
CERTNM |
Company name changed special know how services LTD\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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14 Sep 2021 |
PSC01 |
Notification of Sascha Droeschel as a person with significant control on 8 October 2020
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06 Sep 2021 |
PSC05 |
Change of details for Yesspect Tm as a person with significant control on 3 September 2021
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05 Sep 2021 |
PSC05 |
Change of details for Yesspect Tm as a person with significant control on 4 September 2021
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05 Sep 2021 |
TM02 |
Termination of appointment of Marina Droeschel as a secretary on 4 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mrs Marina Droeschel as a secretary on 3 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Sascha Droeschel as a person with significant control on 1 July 2021
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