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)
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
01 Aug 2024 |
PSC05 |
Change of details for Cewe Stiftung & Co. Kgaa as a person with significant control on 1 August 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Monkstone House (Ground Floor) City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 12 March 2024
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to Monkstone House (Ground Floor) City Road Peterborough PE1 1JE on 9 December 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 20 April 2021
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of Daniel Tobias Ackermann as a director on 29 January 2020
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
|
|
|
09 Aug 2017 |
PSC05 |
Change of details for Cewe Stiflung & Co. Kgaa as a person with significant control on 6 April 2016
|
|
|
27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
20 Jul 2017 |
PSC05 |
Change of details for Cewe Stiflung & Co. Kgaa as a person with significant control on 6 April 2016
|
|
|
26 Aug 2016 |
MISC |
RP04 CS01 second filed 26/07/2016 amended information about people with significant control
|
|
|
05 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 26/08/2016.
|
|