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 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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03 May 2022 |
TM02 |
Termination of appointment of Ulrike Van Look as a secretary on 3 May 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Vicarage House S44 58-60 Kensington Church Street London W8 4DB to Carpenter Court 1 Maple Road Bramhall Stokport Cheshire SK7 2DH on 5 April 2022
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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25 May 2020 |
CH01 |
Director's details changed for Mr. Ernst Wehrmann on 1 May 2020
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25 May 2020 |
PSC04 |
Change of details for Mr. Ernst Wehrmann as a person with significant control on 1 May 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 Oct 2019 |
PSC07 |
Cessation of Gerp Van Look as a person with significant control on 10 October 2019
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14 Oct 2019 |
PSC01 |
Notification of Gerp Van Look as a person with significant control on 10 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr. Ernst Wehrmann as a person with significant control on 10 October 2019
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10 Oct 2019 |
PSC01 |
Notification of Gero Van Look as a person with significant control on 10 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Gero Van Look as a person with significant control on 10 October 2019
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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31 Jul 2018 |
PSC04 |
Change of details for Mr. Gero Van Look as a person with significant control on 1 July 2018
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30 Jul 2018 |
PSC04 |
Change of details for Mr. Ernst Wehrmann as a person with significant control on 1 July 2018
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30 Jul 2018 |
PSC04 |
Change of details for Mr. Gero Van Look as a person with significant control on 1 July 2018
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