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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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 May 2021 |
AP01 |
Appointment of Ms Mia Castenskjold as a director on 1 May 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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16 Oct 2020 |
TM01 |
Termination of appointment of Mia Castenskjold Wormsborg as a director on 31 July 2020
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Stefan Zschernitz on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Stefan Zschernitz as a person with significant control on 29 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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15 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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02 Jun 2018 |
AD01 |
Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP England to Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 2 June 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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05 Oct 2017 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 5 October 2017
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02 Mar 2017 |
AP01 |
Appointment of Ms Mia Castenskjold Wormsborg as a director on 1 March 2017
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01 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-31
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30 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-30
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