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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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03 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Timothy Patrick Clifford as a director on 4 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from Clifford House Towcester Road Bow London E3 3nd to 27 Old Gloucester Street London WC1N 3AX on 6 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Siobhan Anne Clifford as a person with significant control on 4 June 2019
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06 Jun 2019 |
PSC02 |
Notification of Fabarch Limited as a person with significant control on 4 June 2019
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06 Jun 2019 |
TM02 |
Termination of appointment of Siobhan Anne Clifford as a secretary on 4 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Leslie Andrew Rose as a person with significant control on 4 June 2019
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