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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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 076692590001 in full
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Abigail Aleth Strangemann as a person with significant control on 12 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
PSC01 |
Notification of Abigail Aleth Strangemann as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 5 January 2022
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-06
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23 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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07 Mar 2017 |
AD01 |
Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 7 March 2017
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