Total Documents | 33 |
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Total Pages | 90 |
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20 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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20 December 2020 | Confirmation statement made on 9 December 2020 with no updates |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates |
29 September 2019 | Notification of Robert Wallace Aggett as a person with significant control on 4 December 2016 |
26 September 2019 | Withdrawal of a person with significant control statement on 26 September 2019 |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
26 September 2019 | Notification of Andrzey Michaj as a person with significant control on 4 December 2016 |
10 February 2019 | Confirmation statement made on 27 December 2018 with no updates |
2 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates |
5 December 2017 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Anne Bennett 13 Forest Avenue Heath Grove Buxton Derbyshire SK17 9HE on 5 December 2017 |
21 June 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 June 2017 |
21 June 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 June 2017 |
16 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
16 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates |
8 November 2016 | Director's details changed for Andrzej Michaj on 8 November 2016 |
8 November 2016 | Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 November 2016 |
8 November 2016 | Director's details changed for Robert Aggett on 8 November 2016 |
8 November 2016 | Director's details changed for Andrzej Michaj on 8 November 2016 |
8 November 2016 | Director's details changed for Robert Aggett on 8 November 2016 |
8 November 2016 | Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 November 2016 |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 |
21 January 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 |
21 January 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 |
21 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 |
4 December 2014 | Incorporation Statement of capital on 2014-12-04
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4 December 2014 | Incorporation Statement of capital on 2014-12-04
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