Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2025 |
RP10 |
Address of person with significant control Mrs Gerda Maria Koenig changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP10 |
Address of person with significant control Mr Jairo Restrepo Chavez changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP09 |
Address of officer Mr Jairo Restrepo Chavez changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP09 |
Address of officer Mrs Maria Gerda Koenig changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP09 |
Address of officer Mr Alfred Schedler changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP09 |
Address of officer Mrs Rosemarie Schell changed to 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
|
|
|
03 Apr 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11073460 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025
|
|
|
24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
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
-
ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 03/04/2025.
|
|
|
24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
09 May 2023 |
PSC04 |
Change of details for Mr Jairo Restrepo Chavez as a person with significant control on 9 May 2023
|
|
|
30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
|
|
|
17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 7 January 2022
|
|
|
31 Dec 2021 |
PSC01 |
Notification of Jairo Restrepo Chavez as a person with significant control on 30 December 2021
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 30 December 2021
|
|
|
15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
02 May 2021 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 30 April 2021
|
|