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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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 13-16 the Circle Queen Elizabeth Street London SE1 2LP England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 88 Grays Inn Road Gray's Inn Road London WC1X 8AA England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 26 October 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Jun 2023 |
PSC07 |
Cessation of Martin Heinrich Schnaack as a person with significant control on 6 April 2016
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16 Mar 2023 |
AP01 |
Appointment of Dr Marc Schumacher as a director on 1 January 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Martin Schnaack as a director on 1 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2022
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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