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30 Apr 2019
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30 Apr 2019
Final Gazette dissolved via compulsory strike-off
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12 Feb 2019
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12 Feb 2019
First Gazette notice for compulsory strike-off
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17 Sep 2018
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17 Sep 2018
Confirmation statement made on 11 August 2018 with updates
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15 Aug 2018
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15 Aug 2018
Director's details changed for Mr Rainer Wachholz on 15 August 2018
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15 Aug 2018
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15 Aug 2018
Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
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29 May 2018
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29 May 2018
Previous accounting period extended from 31 August 2017 to 28 February 2018
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15 Sep 2017
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15 Sep 2017
Confirmation statement made on 11 August 2017 with updates
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15 Sep 2017
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15 Sep 2017
Director's details changed for Mr Rainer Wachholz on 5 April 2016
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15 Sep 2017
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15 Sep 2017
Director's details changed for Mr Rainer Wachholz on 5 April 2016
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20 Oct 2016
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20 Oct 2016
Termination of appointment of John Roddison as a secretary on 20 October 2016
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20 Oct 2016
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20 Oct 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 20 October 2016
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24 Aug 2016
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24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
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06 Nov 2015
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06 Nov 2015
Annual return made up to 11 August 2015 with full list of shareholders
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02 Sep 2014
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02 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
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05 Dec 2013
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05 Dec 2013
Director's details changed for Mr Rainer Wachholz on 6 November 2013
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29 Aug 2013
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29 Aug 2013
Annual return made up to 11 August 2013 with full list of shareholders
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03 May 2013
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03 May 2013
Statement of capital following an allotment of shares on 3 May 2013
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27 Mar 2013
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27 Mar 2013
Second filing of AR01 previously delivered to Companies House made up to 11 August 2012
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31 Aug 2012
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31 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
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