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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03 Nov 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Michael Drechsel as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC07 |
Cessation of Kurt Ege as a person with significant control on 6 April 2016
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Dec 2022 |
AD01 |
Registered office address changed from PO Box 4385 06966013: Companies House Default Address Cardiff CF14 8LH to Dept 9171 196 High Street Wood Green London N22 8HH on 7 December 2022
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26 Oct 2022 |
RP05 |
Registered office address changed to PO Box 4385, 06966013: Companies House Default Address, Cardiff, CF14 8LH on 26 October 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9171 196 High Road Wood Green London N22 8HH on 14 May 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Dec 2020 |
AP01 |
Appointment of Mr Michael Drechsel as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Kurt Ege as a director on 18 December 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Mar 2019 |
AP04 |
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
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15 Mar 2019 |
TM02 |
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
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