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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2023 |
AP01 |
Appointment of Mr Adam Dominic Draper as a director on 10 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Maximilian Alexander Gottschalk as a director on 10 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Gottschalk as a director on 10 May 2023
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24 May 2023 |
PSC07 |
Cessation of Maximilian Alexander Gottschalk as a person with significant control on 26 April 2023
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24 May 2023 |
AP01 |
Appointment of Mr Benjamin Guy Arbib as a director on 10 May 2023
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24 May 2023 |
PSC01 |
Notification of Benjamin Guy Arbib as a person with significant control on 26 April 2023
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24 May 2023 |
AD01 |
Registered office address changed from 4th Floor 21 Knightsbridge London SW1X 7LY United Kingdom to 61 Hermonie House Grosvenor Street London W1K 3JE on 24 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Gottschalk on 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
PSC01 |
Notification of Maximilian Alexander Gottschalk as a person with significant control on 1 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Jing Holdings Limited as a person with significant control on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Andreas Ruben Keijsers as a director on 1 August 2019
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