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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
RP04PSC07 |
Second filing for the cessation of Patrizia Schilling-Spurk as a person with significant control
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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08 Sep 2020 |
RP04PSC01 |
Second filing for the notification of Daniel Spurk as a person with significant control
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08 Sep 2020 |
RP04PSC01 |
Second filing for the notification of Doreen Shcubbe as a person with significant control
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2019
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2018
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08 Sep 2020 |
RP04PSC07 |
Second filing for the cessation of Patrizia Schilling-Spurk as a person with significant control
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Ms. Doreen Schubbe as a person with significant control on 28 March 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 08/09/2020.
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Mar 2018 |
PSC01 |
Notification of Daniel Spurk as a person with significant control on 30 March 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/09/2020.
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26 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2020.
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26 Mar 2018 |
PSC01 |
Notification of Doreen Schubbe as a person with significant control on 30 March 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/09/2020.
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26 Mar 2018 |
PSC07 |
Cessation of Partizia Schilling-Spurk as a person with significant control on 30 March 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/09/2020
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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