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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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Christoph Paul Sander as a person with significant control on 13 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Christoph Paul Sander as a person with significant control on 13 June 2024
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16 Jun 2024 |
PSC04 |
Change of details for Mr Christoph Paul Sander as a person with significant control on 13 June 2024
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16 Jun 2024 |
PSC07 |
Cessation of Amanda Seanne Sander as a person with significant control on 13 June 2024
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16 Jun 2024 |
TM01 |
Termination of appointment of Amanda Seanne Sander as a director on 13 June 2024
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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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05 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Aug 2017 |
PSC01 |
Notification of Amanda Sander as a person with significant control on 6 April 2016
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20 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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