Total Documents | 102 |
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Total Pages | 346 |
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18 January 2022 | Final Gazette dissolved via voluntary strike-off |
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8 November 2021 | Confirmation statement made on 12 October 2021 with no updates |
2 November 2021 | First Gazette notice for voluntary strike-off |
21 October 2021 | Application to strike the company off the register |
20 October 2021 | Micro company accounts made up to 31 May 2021 |
6 October 2021 | Previous accounting period shortened from 31 December 2021 to 31 May 2021 |
24 August 2021 | Micro company accounts made up to 31 December 2020 |
14 December 2020 | Micro company accounts made up to 31 December 2019 |
20 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates |
13 September 2019 | Micro company accounts made up to 31 December 2018 |
31 July 2019 | Registered office address changed from 32 Lower Essex Street Birmingham B5 6SN to Unit C2, Matrix Point Mainstream Way Birmingham B7 4SN on 31 July 2019 |
24 October 2018 | Termination of appointment of Piotr Jakub Galek as a director on 11 October 2018 |
24 October 2018 | Confirmation statement made on 12 October 2018 with updates |
24 October 2018 | Cessation of Piotr Jakub Galek as a person with significant control on 11 October 2018 |
21 September 2018 | Micro company accounts made up to 31 December 2017 |
25 October 2017 | Confirmation statement made on 12 October 2017 with no updates |
25 October 2017 | Confirmation statement made on 12 October 2017 with no updates |
24 August 2017 | Micro company accounts made up to 31 December 2016 |
24 August 2017 | Micro company accounts made up to 31 December 2016 |
23 November 2016 | Confirmation statement made on 12 October 2016 with updates |
23 November 2016 | Confirmation statement made on 12 October 2016 with updates |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 August 2013 | Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013 |
7 August 2013 | Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013 |
7 August 2013 | Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013 |
24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 April 2012 | Director's details changed for Piotr Jakub Galek on 1 April 2012 |
18 April 2012 | Registered office address changed from Po Box 69 13 Baker Street Hull East Yorkshire HU2 8HS on 18 April 2012 |
18 April 2012 | Director's details changed for Piotr Jakub Galek on 1 April 2012 |
18 April 2012 | Registered office address changed from Po Box 69 13 Baker Street Hull East Yorkshire HU2 8HS on 18 April 2012 |
18 April 2012 | Director's details changed for Piotr Jakub Galek on 1 April 2012 |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 October 2010 | Secretary's details changed for Oliver Schaller on 1 August 2010 |
29 October 2010 | Secretary's details changed for Oliver Schaller on 1 August 2010 |
29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
29 October 2010 | Director's details changed for Oliver Schaller on 1 August 2010 |
29 October 2010 | Director's details changed for Oliver Schaller on 1 August 2010 |
29 October 2010 | Director's details changed for Oliver Schaller on 1 August 2010 |
29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
29 October 2010 | Secretary's details changed for Oliver Schaller on 1 August 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 October 2009 | Director's details changed for Piotr Jakub Galek on 1 October 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 March 2009 |
26 October 2009 | Director's details changed for Piotr Jakub Galek on 1 October 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 October 2009 |
26 October 2009 | Secretary's details changed for Oliver Schaller on 1 March 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 October 2009 |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
26 October 2009 | Secretary's details changed for Oliver Schaller on 1 March 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 March 2009 |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
26 October 2009 | Director's details changed for Piotr Jakub Galek on 1 October 2009 |
26 October 2009 | Secretary's details changed for Oliver Schaller on 1 March 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 October 2009 |
26 October 2009 | Director's details changed for Oliver Schaller on 1 March 2009 |
5 November 2008 | Director's change of particulars / piotr galek / 01/11/2008 |
5 November 2008 | Director's change of particulars / piotr galek / 01/11/2008 |
5 November 2008 | Return made up to 12/10/08; full list of members |
5 November 2008 | Return made up to 12/10/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2007 | Return made up to 12/10/07; full list of members |
30 October 2007 | Return made up to 12/10/07; full list of members |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 October 2006 | Return made up to 12/10/06; full list of members |
16 October 2006 | Return made up to 12/10/06; full list of members |
5 October 2006 | Director resigned |
5 October 2006 | Director resigned |
14 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
14 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 November 2005 | Return made up to 12/10/05; full list of members
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15 November 2005 | Return made up to 12/10/05; full list of members
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11 August 2005 | Registered office changed on 11/08/05 from: 69, baker street hull HU2 8HS |
11 August 2005 | Registered office changed on 11/08/05 from: 69, baker street hull HU2 8HS |
11 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 |
11 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 |
12 October 2004 | Incorporation |
12 October 2004 | Incorporation |