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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06 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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04 Oct 2023 |
PSC01 |
Notification of Radek Hradil as a person with significant control on 4 October 2023
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04 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2023
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11 Sep 2023 |
AP01 |
Appointment of Hugo Winkler as a director on 7 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jun 2023 |
TM01 |
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 18 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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27 Sep 2022 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 26 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to Suite a Bank House, 81 Judes Road Egham TW20 0DF on 27 September 2022
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15 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Northwestern Management Services Limited as a secretary on 4 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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25 May 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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25 May 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 25 May 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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26 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2019 |
PSC07 |
Cessation of Niri Sandor as a person with significant control on 19 September 2019
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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17 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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