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 Jul 2024 |
PSC07 |
Cessation of Julius Max Franz Christian Meinl as a person with significant control on 31 March 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
PSC01 |
Notification of Julius Lindbergh Meinl as a person with significant control on 31 March 2023
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Dover Street London W1S 4NQ on 26 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Sisec Limited as a secretary on 19 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 Nov 2022 |
PSC01 |
Notification of Julius Max Franz Christian Meinl as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Julius Lindbergh Meinl as a person with significant control on 14 November 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Peter Hill on 4 November 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Douglas Malcolm Murray as a director on 31 March 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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07 Dec 2020 |
PSC01 |
Notification of Julius Lindbergh Meinl as a person with significant control on 2 January 2018
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03 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2020
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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10 Oct 2019 |
TM01 |
Termination of appointment of Denis Jackson as a director on 30 September 2019
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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