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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Manfred Hans Mueller as a director on 29 April 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Manfred Hans Mueller on 25 January 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Manfred Hans Mueller as a person with significant control on 25 January 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD
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02 Jul 2019 |
AD02 |
Register inspection address has been changed to C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jul 2017 |
AD01 |
Registered office address changed from C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex Ha1 19D United Kingdom to C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex HA1 1PD on 13 July 2017
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02 Jun 2017 |
AD01 |
Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Gladecrown Associates Limited 201 Cervantes House, 5-9 Headstone Road Harrow Middlesex Ha1 19D on 2 June 2017
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20 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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