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 Nov 2024 |
CH01 |
Director's details changed for Ms Ingrid Burger on 1 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Ms Ingrid Burger as a person with significant control on 1 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Laytons Secretaries Limited as a secretary on 1 November 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC07 |
Cessation of Johannes Franz Burges as a person with significant control on 2 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Ingrid Burger as a person with significant control on 2 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Johannes Franz Burges as a director on 2 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Ingrid Burger as a director on 2 February 2022
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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05 Apr 2021 |
CH04 |
Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp Level 5 More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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