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 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Stephanie Rogers as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Agnes Gibb Gibson as a director on 1 April 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Maciej Andrzej Tylkowski as a director on 1 March 2023
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18 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Peter Wouter De Roos on 16 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Peter Wouter De Roos as a director on 3 May 2022
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07 Mar 2022 |
AP03 |
Appointment of Mr David Unterhalter as a secretary on 7 March 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Katrin Suesser as a secretary on 28 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 028164290045, created on 22 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 028164290044, created on 11 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Ryan Mcdonnell on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Christian Härtnagel as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Alan Sean Barry as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Richard Taylor as a director on 1 February 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from , 19 Worple Road, London, SW19 4JS to Lidl House, 14 Kingston Road Surbiton KT5 9NU on 26 January 2022
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25 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Marco Di Costanzo as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Dirk Kahl as a director on 15 November 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Martin Alfred Kottbauer as a director on 6 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Dirk Kahl on 22 February 2021
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16 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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