Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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02 Jan 2025 |
PSC04 |
Change of details for Mr Philip Najmann as a person with significant control on 1 December 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 May 2024 |
CH01 |
Director's details changed for Philip Najmann on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Michele Elise Najmann on 15 May 2024
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15 May 2024 |
CH03 |
Secretary's details changed for Mr Michael Bernard Durst on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Michael Bernard Durst on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Ilana Lee Durst on 15 May 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Ilana Lee Durst as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Michele Elise Najmann as a director on 24 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Hertha Najmann as a director on 30 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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03 Sep 2020 |
PSC07 |
Cessation of Manfred Durst as a person with significant control on 2 September 2020
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Manfred Durst as a director on 7 June 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Jan 2020 |
TM02 |
Termination of appointment of Ellen Marion Durst as a secretary on 16 July 2019
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