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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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Justin Pericles Moore on 14 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Reinhard Mahr on 10 October 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to The Townhouse Building, 5 st. Cross Street Johnson Gardens London EC1N 8UB on 24 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Frank Cornelis as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Reinhard Mahr as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of David Bruce Chalmers as a director on 1 June 2022
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 2 Bath Road Chiswick London W4 1LW to Aviation House 125 Kingsway London WC2B 6NH on 7 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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15 Feb 2021 |
TM01 |
Termination of appointment of Petra Maria Hofer as a director on 12 February 2021
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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16 Jan 2020 |
AP03 |
Appointment of Mrs Dipti Mistry as a secretary on 6 January 2020
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20 Nov 2019 |
TM02 |
Termination of appointment of Dipti Mistry as a secretary on 20 November 2019
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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04 Sep 2019 |
AP01 |
Appointment of Ms Petra Maria Hofer as a director on 1 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr David Bruce Chalmers as a director on 1 September 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Thomas Windischbauer as a director on 30 August 2019
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