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 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Niklas Will on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Niklas Will on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Jonas Kuhlmann on 28 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Niklas Will on 21 November 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Jonas Kuhlmann as a director on 15 July 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Niklas Will on 1 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 1 June 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
RP04TM01 |
Second filing for the termination of Quirin Busse as a director
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09 Jun 2022 |
TM01 |
Termination of appointment of Quirin Busse as a director on 24 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/06/2022.
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Quirin Busse on 1 December 2021
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Quirin Busse on 30 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Niklas Will on 30 December 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Miriam Meyer as a director on 24 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Niklas Will as a director on 24 January 2020
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