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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14 Nov 2024 |
AD01 |
Registered office address changed from Suite 2.04 Power Road Studios 114 Power Road London W4 5PY United Kingdom to Suite 2.06, Power Road Studios 114 Power Road London W4 5PY on 14 November 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Markus Glesti as a director on 23 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Jörg Herrmann as a director on 23 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Thomas Buschta as a director on 23 January 2023
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03 Feb 2023 |
AP03 |
Appointment of Mr Thomas Buschta as a secretary on 23 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Marcello Bologna as a director on 23 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Marcello Bologna as a secretary on 23 January 2023
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX England to Suite 2.04 Power Road Studios 114 Power Road London W4 5PY on 16 November 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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09 Apr 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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21 Feb 2019 |
PSC05 |
Change of details for Interhome Ag as a person with significant control on 22 January 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-02
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 October 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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