2021-11-30 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2021-09-14 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2021-09-07 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2021-08-24 |
Filing dated 24 August 2021 |
Resolutions |
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details |
2021-08-24 |
Filing dated 24 August 2021 |
Solvency Statement dated 19/08/21 |
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details |
2021-08-24 |
Statement of directors in respect of the solvency statement made in accordance with section 643 |
Statement by Directors |
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details |
2021-08-24 |
Statement of capital |
Statement of capital on 2021-08-24 |
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details |
2021-06-02 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20 |
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details |
2021-06-02 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2020-11-30 |
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details |
2021-06-02 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20 |
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details |
2021-06-01 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 30/11/20 |
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details |
2020-08-12 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 30/11/19 |
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details |
2020-08-12 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2019-11-30 |
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details |
2020-07-22 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19 |
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details |
2020-07-22 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19 |
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details |
2020-05-04 |
Confirmation Statement |
Confirmation statement made on 2020-04-30 with no updates |
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details |
2019-06-25 |
Appointment of director |
Appointment of Mr Ralf Kessler as a director on 2019-06-03 |
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details |
2019-06-25 |
Termination of appointment of director |
Termination of appointment of Erich Gieselmann as a director on 2019-05-01 |
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details |
2019-05-07 |
Confirmation Statement |
Confirmation statement made on 2019-04-30 with no updates |
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details |
2019-04-10 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2018-11-30 |
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details |