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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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14 Oct 2022 |
PSC07 |
Cessation of Verena Franziska Sophie Heinrich as a person with significant control on 12 July 2022
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14 Oct 2022 |
PSC02 |
Notification of Sfs Group Ag as a person with significant control on 11 May 2022
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14 Oct 2022 |
PSC07 |
Cessation of Nicola Kristina Tarja Januschke-Bleicher as a person with significant control on 12 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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19 Nov 2020 |
TM02 |
Termination of appointment of Phillip Meechan as a secretary on 15 July 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of Verena Franziska Sophie Heinrich as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Nicola Kristina Tarja Januschke-Bleicher as a person with significant control on 15 July 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
AP01 |
Appointment of Timothy Paddison as a director on 1 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Gee Busines Center Holborn Hill Birmingham B7 5JR on 26 March 2019
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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14 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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