Gazette. Gazette notice compulsory. |
2022-07-19 |
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Gazette. Gazette filings brought up to date. |
2021-12-03 |
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Accounts. Accounts type dormant. |
2021-12-02 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Gazette. Gazette filings brought up to date. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-08-31 |
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Gazette. Gazette notice compulsory. |
2021-07-20 |
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Accounts. Accounts type dormant. |
2021-02-10 |
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Confirmation statement. Statement with no updates. |
2020-07-14 |
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Persons with significant control. Notification date: 2020-01-02. Psc name: Philipp William Mengpah. |
2020-07-14 |
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Officers. Officer name: Philipp William Mengpah. Appointment date: 2020-01-02. |
2020-07-14 |
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Persons with significant control. Psc name: Gunter Luck. Cessation date: 2019-12-31. |
2020-07-10 |
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Officers. Termination date: 2019-12-31. Officer name: Gunter Luck. |
2020-07-10 |
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Address. Change date: 2020-02-28. New address: C/O Companyplanet 50 Salisbury Road Hounslow / Greater London TW4 6JQ. Old address: A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. |
2020-02-28 |
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Persons with significant control. Psc name: Gunter Luck. Notification date: 2019-07-25. |
2019-10-24 |
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Officers. Appointment date: 2019-07-25. Officer name: Gunter Luck. |
2019-10-24 |
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Persons with significant control. Cessation date: 2019-07-24. Psc name: Hanna Bauerochse. |
2019-10-15 |
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Officers. Officer name: Hanna Bauerochse. Termination date: 2019-07-24. |
2019-10-15 |
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Accounts. Accounts type dormant. |
2019-09-18 |
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Gazette. Gazette filings brought up to date. |
2019-07-24 |
View Report |
Gazette. Gazette notice compulsory. |
2019-07-23 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Address. Old address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. Change date: 2018-12-28. New address: A11 2 Alexandra Gate Cardiff CF24 2SA. |
2018-12-28 |
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Accounts. Accounts type dormant. |
2018-05-08 |
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Confirmation statement. Statement with no updates. |
2018-05-08 |
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Confirmation statement. Statement with no updates. |
2017-08-03 |
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Accounts. Accounts type dormant. |
2017-08-03 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Hanna Bauerochse. |
2017-08-03 |
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Gazette. Gazette notice compulsory. |
2017-07-18 |
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Address. New address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change date: 2017-06-06. Old address: Suite 192 2 Lansdowne Row London W1J 6HL. |
2017-06-06 |
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Gazette. Gazette filings brought up to date. |
2016-07-27 |
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Gazette. Gazette notice compulsory. |
2016-07-26 |
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Accounts. Accounts type dormant. |
2016-07-21 |
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Annual return. With made up date full list shareholders. |
2016-07-21 |
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Gazette. Gazette filings brought up to date. |
2015-08-26 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Officers. Officer name: Company Consultants & Secretarial Ltd. Termination date: 2015-08-24. |
2015-08-25 |
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Gazette. Gazette notice compulsory. |
2015-08-25 |
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Accounts. Change account reference date company current shortened. |
2014-08-06 |
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Accounts. Accounts type dormant. |
2014-08-06 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Officers. Officer name: Hanna Bauerochse. Appointment date: 2014-04-29. |
2014-08-05 |
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Officers. Termination date: 2014-04-29. Officer name: Rene De La Porte. |
2014-08-05 |
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Capital. Capital name of class of shares. |
2013-05-21 |
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Capital. Capital allotment shares. |
2013-04-29 |
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Incorporation. Incorporation company. |
2013-04-29 |
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