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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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael James Robert Brooksbank as a director on 31 March 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 4-14 Tabernacle Street 1st Floor London EC2A 4LU England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 5 April 2023
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30 Sep 2022 |
PSC04 |
Change of details for Dr Thomas Franz Joseph Schaub as a person with significant control on 29 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Peter Schaub as a person with significant control on 29 September 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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04 Feb 2022 |
MR01 |
Registration of charge 066266390003, created on 3 February 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Dr Thomas Franz Joseph Schaub as a person with significant control on 14 February 2018
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28 Apr 2021 |
PSC01 |
Notification of Peter Schaub as a person with significant control on 14 February 2018
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28 Apr 2021 |
PSC01 |
Notification of Thomas Franz Joseph Schaub as a person with significant control on 14 February 2018
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06 Apr 2021 |
PSC07 |
Cessation of Medien Union as a person with significant control on 6 April 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Timo Blümer on 12 March 2021
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04 Feb 2021 |
PSC02 |
Notification of Medien Union as a person with significant control on 14 February 2018
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Michael Brooksbank as a director on 1 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Mohit Midha as a director on 1 February 2021
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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03 Jul 2020 |
TM01 |
Termination of appointment of Jens Kreye as a director on 22 June 2020
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