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DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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15/08/2315 August 2023 Appointment of Philipp William Mengpah as a director on 2023-08-01

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15/08/2315 August 2023 Registered office address changed from A11 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2023-08-15

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15/08/2315 August 2023 Termination of appointment of Udo Guzewicz as a director on 2023-07-31

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15/08/2315 August 2023 Appointment of Companies Assistance Services Ltd as a secretary on 2023-08-01

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15/08/2315 August 2023 Termination of appointment of Afio Ltd as a director on 2023-07-31

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-10-31

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27/11/2227 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Change of name notice

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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14/11/2114 November 2021 Accounts for a dormant company made up to 2021-10-31

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14/11/2114 November 2021 Confirmation statement made on 2021-10-19 with no updates

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09/11/219 November 2021 Cessation of Hans-Dieter Eich as a person with significant control on 2021-10-19

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09/11/219 November 2021 Termination of appointment of Hans-Dieter Eich as a director on 2021-10-19

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09/11/219 November 2021 Appointment of Mr Udo Guzewicz as a director on 2021-10-19

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09/11/219 November 2021 Appointment of Afio Ltd as a director on 2021-10-19

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09/11/219 November 2021 Notification of Udo Guzewicz as a person with significant control on 2021-10-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Memorandum and Articles of Association

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17/07/2117 July 2021 Resolutions

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27/12/2027 December 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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27/12/2027 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE DE LA PORTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/08/1827 August 2018 DIRECTOR APPOINTED MR RENE DE LA PORTE

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR RALF LUDES

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22/08/1822 August 2018 DIRECTOR APPOINTED MR RALF LUDES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR RALF LUDES

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21/08/1821 August 2018 CESSATION OF RALF LUDES AS A PSC

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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