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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 21 July 2022
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Ulf Muller on 21 July 2022
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Mr Warren Robert Paterson as a director on 21 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 21 July 2022
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25 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Myfm Limited 33 Cannon Street London EC4M 5SB England to 11 Apollo House 14 Broadlands Road London N6 4AT
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Ulf Muller on 13 April 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 13 April 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Ulf Muller on 1 December 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 1 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor, 33 Cannon Street 33 Cannon Street London EC4M 5SB England to 36-38 Westbourne Grove Newton Road London W2 5SH on 16 April 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 14 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Ulf Muller as a person with significant control on 14 June 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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