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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03 Apr 2025 |
RP10 |
Address of person with significant control Mrs Gerda Maria Koenig changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mrs Rosemarie Schell changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mr Alfred Schedler changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mrs Gerda Maria Koenig changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mr Jairo Restrepo Chavez changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10465466 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mrs Gerda Maria Koenig on 17 February 2025
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ANNOTATION
Clarification The registered office address on the form CH01 was removed from public view on 03/04/2025.
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15 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2025 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 24 August 2023
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ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 03/04/2025.
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 26 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 7 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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28 May 2021 |
PSC05 |
Change of details for Avis Global Energy Ltd as a person with significant control on 28 May 2021
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