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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07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Jochen Schulz on 17 May 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 January 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from , Zetland House 5-25 Scrutton Street, 1st Floor, Unit D, London, EC2A 4HJ, England to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 1 February 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 January 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from , Zetland House Scrutton Street, 5-25, London, EC2A 4HJ, England to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from , Meadway House, Meadway, Haslemere, Surrey, GU27 1NN to Fetter Lane 1 Fetter Lane 5th Floor London EC4A 1BR on 8 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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05 May 2020 |
AA |
Full accounts made up to 31 January 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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03 Jan 2019 |
AA |
Full accounts made up to 31 January 2018
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30 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2017
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30 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 30/10/2018
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15 Jan 2018 |
AA |
Full accounts made up to 31 January 2017
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