Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
07 Jan 2024 |
PSC04 |
Change of details for Mr Emilio Maura Martin as a person with significant control on 23 March 2022
|
|
|
07 Jan 2024 |
PSC04 |
Change of details for Mr Georg Hoffmann as a person with significant control on 23 March 2022
|
|
|
16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Poole Mordant Old Stables 71 Dunstans Road East Dulwich London SE22 0HD England to 3-5 London Road Rainham Kent ME8 7RG
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Marc Nikolai on 31 December 2022
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony John Gardner on 31 December 2022
|
|
|
31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Mr Emilio Maura as a person with significant control on 4 April 2022
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Mr Georg Hoffmann as a person with significant control on 4 April 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Georg Hoffmann as a person with significant control on 23 March 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Emilio Maura as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2022
|
|
|
23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Nikolai on 21 July 2021
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from Fort Bridgewood Maidstone Road Rochester ME1 3DQ England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 21 July 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Gardner on 21 July 2021
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Nikolai on 15 July 2021
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony John Gardner on 15 July 2021
|
|
|
15 Jul 2021 |
AD01 |
Registered office address changed from Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG England to Fort Bridgewood Maidstone Road Rochester ME1 3DQ on 15 July 2021
|
|
|
05 Jul 2021 |
TM02 |
Termination of appointment of Martyn Richard Poole as a secretary on 30 June 2021
|
|