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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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02 Aug 2024 |
AP01 |
Appointment of Mr. Hans-Guenter Reinke as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Kamila Maria Trykowska as a director on 1 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2023 |
PSC01 |
Notification of Hans-Guenter Reinke as a person with significant control on 27 March 2023
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17 Oct 2023 |
PSC07 |
Cessation of Kamila Maria Trykowska as a person with significant control on 27 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
TM02 |
Termination of appointment of L4You Co Sec Ltd as a secretary on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
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09 Nov 2020 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 9 November 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 20 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Mrs Kamila Maria Trykowska as a person with significant control on 16 September 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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26 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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