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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
|
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
|
|
|
23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Ulrich Hermann Krauss as a director on 31 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Oliver Peter Kläffling as a director on 1 June 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from 84 Wood Lane London W12 0BZ England to Translation & Innovation Hub 84 Wood Lane White City London W12 0BZ on 26 August 2021
|
|
|
25 Aug 2021 |
AD01 |
Registered office address changed from Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ United Kingdom to 84 Wood Lane London W12 0BZ on 25 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
07 Aug 2019 |
CH01 |
Director's details changed for Ulrich Hermann Krauss on 7 August 2019
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-09
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
|
|
|
12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2017
|
|
|
05 Oct 2017 |
PSC04 |
Change of details for Mrs Debra Jane Conway as a person with significant control on 25 September 2017
|
|
|
05 Oct 2017 |
CH01 |
Director's details changed for Mrs Debra Jane Conway on 2 October 2017
|
|
|
05 Oct 2017 |
CH03 |
Secretary's details changed for Kerri Jane Edney on 2 October 2017
|
|