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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15 Oct 2024 |
CH01 |
Director's details changed for Gerold Lorenz on 14 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Gerold Lorenz as a person with significant control on 14 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Enterprise House 38 Tyndall Court Commerce Road, Lynchwood Peterborough PE2 6LR on 15 October 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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15 Dec 2022 |
MR01 |
Registration of charge 064744040002, created on 1 December 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 064744040001 in full
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of Gerold Lorenz as a person with significant control on 13 November 2020
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26 Jan 2021 |
PSC07 |
Cessation of Manfred Ludwig Wild as a person with significant control on 13 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Manfred Ludwig Wild as a director on 13 November 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 December 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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05 Oct 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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