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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22 May 2024 |
CH01 |
Director's details changed for Mr Willibald Wagner on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Willibald Wagner on 1 July 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 13 June 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Office 97, Lansdowne House, 57 Berkeley Square London W1J 6ER England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022
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24 Aug 2021 |
AD01 |
Registered office address changed from Office 101 57 Lansdowne House Berkeley Square, Mayfair London W1J 6ER United Kingdom to Office 97, Lansdowne House, 57 Berkeley Square London W1J 6ER on 24 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 May 2021 |
TM01 |
Termination of appointment of Abdulaziz Yousef Alrashed as a director on 1 May 2021
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13 May 2021 |
PSC07 |
Cessation of Abdulaziz Yousef Alrashed as a person with significant control on 1 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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06 Jan 2021 |
PSC01 |
Notification of Abdulaziz Yousef Alrashed as a person with significant control on 4 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Willibald Wagner as a person with significant control on 4 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Abdulaziz Yousef Alrashed on 1 January 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Office 101 57 Lansdowne House Berkeley Square, Mayfair London W1J 6ER on 22 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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19 May 2020 |
TM01 |
Termination of appointment of Victor Dcruz as a director on 15 May 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Victor Dcruz as a director on 20 April 2020
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