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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Stephan Maximilian Lobmeyr as a person with significant control on 1 June 2022
|
|
|
15 May 2024 |
AP01 |
Appointment of Mrs Ritu Mohanka-Vedhara as a director on 7 May 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2021
|
|
|
06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
|
|
|
06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/21
|
|
|
06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Ms Stephanie Johanna Maria Hosman on 1 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Olof Alexander Franse Van Den Bout as a director on 31 December 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Ms Stephanie Johanna Maria Hosman as a director on 31 December 2022
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
|
|
|
27 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
|
|
|
27 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
|
|
|
27 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
|
|
|
27 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
|
|
|
09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|