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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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 480 dormant company 15/12/2022
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Matthias Krammer on 4 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Matthias Krammer as a person with significant control on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Matthias Krammer as a person with significant control on 5 July 2018
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19 Apr 2021 |
PSC04 |
Change of details for Mr Matthias Krammer as a person with significant control on 31 May 2017
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15 Apr 2021 |
PSC04 |
Change of details for Mr Matthias Krammer as a person with significant control on 4 July 2018
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Matthias Krammer on 4 July 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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24 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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31 May 2017 |
CH01 |
Director's details changed for Mr Matthias Krammer on 31 May 2017
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