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 Dec 2024 |
AA |
Full accounts made up to 5 April 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 5 April 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Henning Conle as a director on 27 July 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Henning Conle as a director on 20 February 2023
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 5 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
10 May 2022 |
AA |
Full accounts made up to 5 April 2021
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 24/06/2022.
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Henning Conle as a director on 14 April 2022
|
|
|
05 Apr 2022 |
AP04 |
Appointment of Wsm Services Limited as a secretary on 4 April 2022
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 31 March 2022
|
|
|
11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Henning Conle as a director on 28 February 2022
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 5 April 2020
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from , 8 Sackville Street, London, W1S 3DG, England to Connect House 133-137 Alexandra Road London SW19 7JY on 2 August 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
19 Apr 2020 |
MR04 |
Satisfaction of charge 062784220005 in full
|
|
|
16 Apr 2020 |
MR01 |
Registration of charge 062784220006, created on 5 April 2020
|
|
|
06 Feb 2020 |
AA |
Full accounts made up to 5 April 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
25 Apr 2019 |
MR04 |
Satisfaction of charge 062784220004 in full
|
|
|
18 Apr 2019 |
MR01 |
Registration of charge 062784220005, created on 15 April 2019
|
|