Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Charles Maria Jonscher as a person with significant control on 30 December 2023
|
|
|
23 Jan 2024 |
PSC01 |
Notification of Charles Maria Jonscher as a person with significant control on 30 December 2023
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Charles Maria Jonscher as a person with significant control on 30 December 2023
|
|
|
23 Jan 2024 |
PSC01 |
Notification of Charles Jonscher as a person with significant control on 30 December 2023
|
|
|
23 Jan 2024 |
PSC01 |
Notification of Peter Chudy as a person with significant control on 30 December 2023
|
|
|
21 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on 9 February 2023
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
11 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Thomas Otto Lampl as a person with significant control on 22 October 2016
|
|
|
28 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
17 Sep 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018
|
|
|
19 Feb 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
|
|