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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17 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr Armin Poernbacher as a person with significant control on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
TM01 |
Termination of appointment of Giacomo Carcangiu as a director on 26 February 2019
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26 Apr 2019 |
PSC07 |
Cessation of Vancor Holding Limited as a person with significant control on 28 November 2018
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26 Apr 2019 |
PSC01 |
Notification of Armin Poernbacher as a person with significant control on 28 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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30 Nov 2018 |
PSC05 |
Change of details for Vancor Holding Limited as a person with significant control on 1 November 2018
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19 Oct 2018 |
TM02 |
Termination of appointment of Cjb Secretarial Limited as a secretary on 19 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CH04 |
Secretary's details changed for Cjb Secretarial Limited on 14 September 2018
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27 Dec 2017 |
CH01 |
Director's details changed for Mr Armin Poernbacher on 21 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Armin Poernbacher on 21 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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