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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07 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Markus Jerger as a person with significant control on 1 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 1 November 2023
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29 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jul 2023 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 18 July 2023
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31 Jan 2023 |
PSC04 |
Change of details for Hugo Winkler as a person with significant control on 28 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
PSC07 |
Cessation of Michael Looschen as a person with significant control on 28 January 2023
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28 Jan 2023 |
PSC04 |
Change of details for Hugo Winkler as a person with significant control on 28 January 2023
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28 Jan 2023 |
PSC01 |
Notification of Michael Looschen as a person with significant control on 28 January 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 May 2021
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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11 Apr 2020 |
AP01 |
Appointment of Markus Jerger as a director on 11 April 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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04 Nov 2019 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Hugo Winkler as a director on 4 November 2019
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04 Nov 2019 |
PSC07 |
Cessation of Margaretta Trustees Ltd as a person with significant control on 4 November 2019
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