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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Marco Rezzonico on 21 July 2022
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Marco Rezzonico on 21 July 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
12 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
09 Jul 2021 |
CH03 |
Secretary's details changed for Ms Edith Maria Lange on 9 July 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 9 July 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Ms Edith Maria Lange as a person with significant control on 9 July 2021
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 9 July 2021
|
|
|
17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
21 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
05 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Ms Edith Maria Lange as a person with significant control on 10 June 2019
|
|
|
01 Aug 2019 |
CH03 |
Secretary's details changed for Ms Edith Maria Lange on 10 June 2019
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 10 June 2019
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
|
|