001-01062021 LTD

Company number 13434560 ·

Active - Proposal to Strike off

14 filings

Date Filing
9 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2023 Cessation of Eberhard Rademacher as a person with significant control on 2023-09-28 · 1 page View document
23 Nov 2023 Notification of Nápora István as a person with significant control on 2023-09-28 · 2 pages View document
13 Nov 2023 Termination of appointment of Eberhard Rademacher as a secretary on 2023-11-10 · 1 page View document
13 Nov 2023 Registered office address changed from Pr House Hortonwood 30 Telford TF1 7ET United Kingdom to 79-82 Buckingham Street Birmingham B19 3HU on 2023-11-13 · 1 page View document
13 Nov 2023 Appointment of Mr Nápora István as a director on 2023-11-10 · 2 pages View document
13 Nov 2023 Termination of appointment of Eberhard Rademacher as a director on 2023-11-10 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
1 Jun 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document