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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12 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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05 Sep 2024 |
PSC04 |
Change of details for Engelbert Josef Schreiber as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mario Zindel as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Frank Oliver Zindel as a person with significant control on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Cesare Lampronti on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to Lindenmuth House 37 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 5 September 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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02 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
AD02 |
Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 2 July 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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26 Mar 2019 |
PSC01 |
Notification of Mario Zindel as a person with significant control on 15 March 2019
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26 Mar 2019 |
PSC01 |
Notification of Frank Oliver Zindel as a person with significant control on 15 March 2019
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26 Mar 2019 |
PSC01 |
Notification of Engelbert Josef Schreiber as a person with significant control on 25 March 2019
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