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 Feb 2025 |
TM02 |
Termination of appointment of Peter John Bowring as a secretary on 31 January 2025
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12 Feb 2025 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 5 February 2025
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12 Feb 2025 |
AD01 |
Registered office address changed from 20 Fouberts Place 3rd Floor London W1F 7PL to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 12 February 2025
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Hubertus Kiesling on 1 November 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr Hubertus Kiesling as a person with significant control on 1 November 2023
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08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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03 Jan 2024 |
PSC01 |
Notification of Hubertus Kiesling as a person with significant control on 1 September 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Andreas Johann Kiesling as a director on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Hubertus Kiesling on 20 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Hubertus Kiesling on 15 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
PSC07 |
Cessation of Louise Kiesling as a person with significant control on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Hubertus Kiesling as a director on 19 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Louise Dorothea Kiesling as a director on 19 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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27 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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