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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 March 2018 to 27 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 28 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Philipp Ullmann on 5 April 2014
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15 May 2018 |
CH01 |
Director's details changed for Mr Michael Philipp Ullmann on 15 May 2018
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15 May 2018 |
PSC04 |
Change of details for Mr Michael Philipp Ullmann as a person with significant control on 15 May 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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15 Dec 2017 |
PSC04 |
Change of details for Mr Michael Philipp Ullmann as a person with significant control on 5 December 2017
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15 Dec 2017 |
PSC07 |
Cessation of Charles Henry Ullmann as a person with significant control on 5 December 2017
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Michael Philipp Ullmann on 5 April 2015
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