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 May 2024 |
AD01 |
Registered office address changed from 58 Victoria Road Manchester M1 1AD England to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 17 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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03 May 2024 |
TM02 |
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 2 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX United Kingdom to 58 Victoria Road Manchester M1 1AD on 3 May 2024
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2023 |
PSC04 |
Change of details for Johann Rinner as a person with significant control on 1 January 2023
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23 May 2023 |
CH01 |
Director's details changed for Johann Rinner on 1 January 2023
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22 May 2023 |
AD01 |
Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 22 May 2023
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22 May 2023 |
PSC01 |
Notification of Johann Rinner as a person with significant control on 1 January 2023
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22 May 2023 |
PSC07 |
Cessation of Rudolf Haller as a person with significant control on 1 January 2023
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22 May 2023 |
AP01 |
Appointment of Johann Rinner as a director on 1 January 2023
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22 May 2023 |
TM01 |
Termination of appointment of Rudolf Haller as a director on 1 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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28 May 2021 |
AP01 |
Appointment of Rudolf Haller as a director on 1 January 2021
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28 May 2021 |
PSC07 |
Cessation of Johann Rinner as a person with significant control on 1 January 2021
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28 May 2021 |
TM01 |
Termination of appointment of Johann Rinner as a director on 1 January 2021
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28 May 2021 |
PSC01 |
Notification of Rudolf Haller as a person with significant control on 1 January 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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