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 11531289 - 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 11531289 - 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 11531289 - 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 11531289 - 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 11531289 - 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, 11531289 - 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
Part Admin Removed The Service address of the director on the CH01 was administratively removed from the public register on 03/04/2025 as the material was not properly delivered.
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
AD01 |
Registered office address changed from , 3rd Floor 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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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 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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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mrs Maria Gerda Koenig on 17 June 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 9 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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20 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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