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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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Alexander James Beaugeard as a director on 31 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 20 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Samuel Ezra Walker as a director on 28 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander James Beaugeard on 21 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Alexander James Beaugeard as a director on 2 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 28 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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20 Aug 2021 |
PSC05 |
Change of details for The Radaschitz Group Limited as a person with significant control on 6 October 2020
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09 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Thomas Telser as a director on 9 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Samuel Ezra Walker on 9 October 2020
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22 Sep 2020 |
PSC07 |
Cessation of Bernd Radaschitz as a person with significant control on 10 July 2020
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22 Sep 2020 |
PSC02 |
Notification of The Radaschitz Group Limited as a person with significant control on 10 July 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Bernd Radaschitz as a person with significant control on 15 December 2018
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 15 December 2018
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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