Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 083212040001, created on 27 September 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Kwasar Group Llp as a person with significant control on 30 June 2022
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Anne White as a person with significant control on 30 June 2022
|
|
|
26 Jul 2022 |
PSC01 |
Notification of Allan Anthony Reeves as a person with significant control on 30 June 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Klaus Schottler as a director on 30 June 2022
|
|
|
04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Allan Anthony Reeves as a person with significant control on 1 July 2021
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Kwasar Group Llp as a person with significant control on 1 July 2021
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Klaus Schottler as a director on 1 July 2021
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, the Grange 100 High Street Southgate London N14 6BN England to 5th Floor the Grange 100 High Street Southgate London N14 6BN on 31 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from 1210 Parkview Arlington Business Park Theale Berkshire RG7 4TY England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 29 March 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
09 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mrs Sarah Anne White as a director on 6 April 2019
|
|