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)
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Renata Jonscher as a director on 1 March 2023
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on 10 January 2023
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Charles Maria Jonscher as a person with significant control on 3 May 2022
|
|
|
17 Nov 2022 |
PSC01 |
Notification of Renata Jonscher as a person with significant control on 3 May 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Mr Charles Maria Jonscher as a person with significant control on 25 November 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
05 Oct 2021 |
AAMD |
Amended accounts made up to 31 December 2019
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 19 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|
|
14 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
01 Feb 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
24 Dec 2017 |
PSC07 |
Cessation of Charles Maria Jonscher as a person with significant control on 12 November 2016
|
|
|
10 Nov 2017 |
PSC01 |
Notification of Charles Maria Jonscher as a person with significant control on 12 November 2016
|
|
|
10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
|
|
|
10 Nov 2017 |
PSC07 |
Cessation of Thomas Otto Lampl as a person with significant control on 12 November 2016
|
|