Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Jurgen Rotzler as a director on 30 June 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Edwin Karl Fah as a person with significant control on 27 September 2022
|
|
|
22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022
|
|
|
15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
05 Jul 2019 |
CH01 |
Director's details changed for Heinfried Schmidt-Jenne on 3 July 2019
|
|
|
09 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Lee Marvin Javier as a director on 23 January 2019
|
|
|
19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
|
|