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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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Heinrich Bernd Alexander Josef Von Pezold as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Georg Philipp Lukas Johann Marcel Von Pezold as a director on 2 November 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of Johann Von Pezold as a person with significant control on 27 January 2021
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30 Mar 2021 |
PSC07 |
Cessation of Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 27 February 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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29 Nov 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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26 Nov 2018 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 10 Orange Street Haymarket London WC2H 7DQ on 26 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 7 October 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Nov 2016 |
AD01 |
Registered office address changed from Erico House 4th Floor 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 29 November 2016
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04 Oct 2016 |
AP01 |
Appointment of Mr Heinrich Bernd Alexander Josef Von Pezold as a director on 31 March 2016
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