Total Documents | 83 |
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Total Pages | 170 |
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2 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
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5 May 2023 | Confirmation statement made on 1 April 2023 with no updates |
31 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
22 April 2022 | Confirmation statement made on 1 April 2022 with no updates |
7 April 2021 | Compulsory strike-off action has been discontinued |
6 April 2021 | First Gazette notice for compulsory strike-off |
1 April 2021 | Notification of Sinthujan Balasingam as a person with significant control on 1 March 2021 |
1 April 2021 | Accounts for a dormant company made up to 31 December 2020 |
1 April 2021 | Accounts for a dormant company made up to 31 December 2019 |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates |
2 December 2020 | Compulsory strike-off action has been discontinued |
1 December 2020 | First Gazette notice for compulsory strike-off |
25 November 2020 | Confirmation statement made on 10 August 2020 with no updates |
17 March 2020 | Appointment of Mr Markus Hackerberg as a director on 10 March 2020 |
17 March 2020 | Termination of appointment of Sinthujan Balasingam as a director on 10 January 2020 |
10 August 2019 | Confirmation statement made on 10 August 2019 with updates |
10 August 2019 | Cessation of Rainer Schuessler as a person with significant control on 1 August 2017 |
11 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
24 December 2018 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on 24 December 2018 |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
9 August 2018 | Confirmation statement made on 6 June 2018 with no updates |
22 February 2018 | Termination of appointment of Companies24 Ltd as a secretary on 15 February 2018 |
16 October 2017 | Termination of appointment of Katrin Schuessler as a director on 10 June 2017 |
16 October 2017 | Termination of appointment of Katrin Schuessler as a director on 10 June 2017 |
16 October 2017 | Appointment of Mr Sinthujan Balasingam as a director on 10 June 2017 |
16 October 2017 | Appointment of Mr Sinthujan Balasingam as a director on 10 June 2017 |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 September 2017 | Notification of Rainer Schuessler as a person with significant control on 1 August 2017 |
5 September 2017 | Notification of Rainer Schuessler as a person with significant control on 1 August 2017 |
4 September 2017 | Cessation of Markus Hackenberg as a person with significant control on 1 August 2017 |
4 September 2017 | Cessation of Markus Hackenberg as a person with significant control on 1 August 2017 |
30 August 2017 | Termination of appointment of Markus Hackenberg as a director on 15 August 2017 |
30 August 2017 | Termination of appointment of Markus Hackenberg as a director on 15 August 2017 |
6 June 2017 | Confirmation statement made on 6 June 2017 with no updates |
6 June 2017 | Confirmation statement made on 6 June 2017 with no updates |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates |
8 March 2017 | Appointment of Mr Markus Hackenberg as a director on 23 February 2017 |
8 March 2017 | Appointment of Mr Markus Hackenberg as a director on 23 February 2017 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 September 2016 | Appointment of Companies24 Ltd as a secretary on 1 June 2016 |
2 September 2016 | Appointment of Companies24 Ltd as a secretary on 1 June 2016 |
25 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 |
25 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 |
25 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |
25 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |
25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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14 April 2016 | Registered office address changed from 1 Dock Road London E16 1AH England to F37 Waterfront Studios 1 Dock Road London E16 1AH on 14 April 2016 |
14 April 2016 | Registered office address changed from 1 Dock Road London E16 1AH England to F37 Waterfront Studios 1 Dock Road London E16 1AH on 14 April 2016 |
13 April 2016 | Registered office address changed from 196 High Road London N22 8HH to 1 Dock Road London E16 1AH on 13 April 2016 |
13 April 2016 | Registered office address changed from 196 High Road London N22 8HH to 1 Dock Road London E16 1AH on 13 April 2016 |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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2 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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2 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
6 May 2013 | Termination of appointment of Markus Hackenberg as a director |
6 May 2013 | Appointment of Ms Katrin Schuessler as a director |
6 May 2013 | Termination of appointment of Markus Hackenberg as a director |
6 May 2013 | Appointment of Ms Katrin Schuessler as a director |
15 April 2013 | Termination of appointment of Peter Adam as a director |
15 April 2013 | Termination of appointment of Peter Adam as a director |
15 April 2013 | Appointment of Mr Markus Hackenberg as a director |
15 April 2013 | Appointment of Mr Markus Hackenberg as a director |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
15 November 2012 | Registered office address changed from 54 Seacourt Road London SE2 9UP England on 15 November 2012 |
15 November 2012 | Registered office address changed from 54 Seacourt Road London SE2 9UP England on 15 November 2012 |
12 June 2012 | Appointment of Mr Peter Paul Adam as a director |
12 June 2012 | Appointment of Mr Peter Paul Adam as a director |
11 June 2012 | Termination of appointment of Georg Bendl as a director |
11 June 2012 | Termination of appointment of Georg Bendl as a director |
26 March 2012 | Incorporation
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26 March 2012 | Incorporation
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