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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24 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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18 Jul 2024 |
PSC04 |
Change of details for Mr. Christian Marc Michalzik as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Christian Marc Michalzik on 17 July 2024
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
PSC07 |
Cessation of Andreas Bigge as a person with significant control on 1 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Christian Marc Michalzik as a person with significant control on 1 March 2021
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09 Nov 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
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09 Nov 2020 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 9 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Christian Marc Michalzik on 22 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Andreas Bigge as a person with significant control on 22 August 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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28 Sep 2018 |
PSC07 |
Cessation of Christian Marc Michalzik as a person with significant control on 1 June 2018
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28 Sep 2018 |
PSC01 |
Notification of Andreas Bigge as a person with significant control on 1 June 2018
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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