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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 27 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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05 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 28 March 2018 to 27 March 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Philipp Ullmann on 5 April 2014
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07 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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15 May 2018 |
PSC04 |
Change of details for Mr Michael Philipp Ullmann as a person with significant control on 15 May 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr Michael Philipp Ullmann on 15 May 2018
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15 May 2018 |
PSC04 |
Change of details for Mr Michael Philipp Ullmann as a person with significant control on 15 May 2018
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03 Jan 2018 |
TM01 |
Termination of appointment of Ian Leslie Zant-Boer as a director on 15 December 2017
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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