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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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21 Oct 2024 |
PSC04 |
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Andreas Christian Lesniewicz on 10 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2023
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12 Jul 2023 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 12 July 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 16 December 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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23 May 2019 |
AD01 |
Registered office address changed from 3 West Eaton Place London SW1X 8LU England to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 23 May 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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06 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from Blandel Bridge House, Suite 6 56 Sloane Square London SW1W 8AX to 3 West Eaton Place London SW1X 8LU on 12 October 2017
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12 Oct 2017 |
TM02 |
Termination of appointment of Fiduserv Ltd as a secretary on 9 October 2017
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