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 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Konstantin Lebens on 1 February 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Konstantin Lebens on 6 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Wathes on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Witney Business Centre Windrush Industrial Park Burford Road Witney Oxfordshire OX29 7DX on 25 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Andrew Wathes on 5 March 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Konstantin Lebens on 5 March 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 49 Hedgemead Avenue Abingdon Oxfordshire OX14 2NW England to 85 Great Portland Street First Floor London W1W 7LT on 31 August 2021
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14 May 2021 |
MR01 |
Registration of charge 053775150002, created on 13 May 2021
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03 Dec 2020 |
PSC01 |
Notification of Uwe Johann Ludwig Lebens as a person with significant control on 20 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Martin Andrew Wathes as a person with significant control on 20 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Marilyn Wathes as a person with significant control on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Konstantin Lebens as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Marilyn Wathes as a director on 20 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Marilyn Wathes as a secretary on 20 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Worldwide Brans Limited as a person with significant control on 3 July 2018
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17 Nov 2020 |
PSC02 |
Notification of Worldwide Brans Limited as a person with significant control on 3 June 2018
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11 Nov 2020 |
PSC01 |
Notification of Marilyn Wathes as a person with significant control on 3 July 2018
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