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 11439794 - 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 11439794 - 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 11439794 - 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 Maria Gerda Koenig changed to 11439794 - 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 11439794 - 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, 11439794 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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
Part Admin Removed 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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16 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 16 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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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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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022 and again on the 11/08/2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez 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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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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