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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13 Nov 2024 |
AP01 |
Appointment of Mr Ben Rush as a director on 1 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Mr Richard Turner as a person with significant control on 6 September 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Tobias Jung as a director on 31 July 2024
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22 Aug 2024 |
PSC07 |
Cessation of Tobias Jung as a person with significant control on 31 July 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Turner on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Tobias Jung on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Richard Turner as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Tobias Jung as a person with significant control on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36 Fifth Avenue Havant PO9 2PL on 22 February 2021
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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08 Oct 2020 |
PSC04 |
Change of details for Mr Tobias Jung as a person with significant control on 7 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Richard Turner as a person with significant control on 6 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Richard Turner as a person with significant control on 6 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Tobias Jung on 7 October 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mr Tobias Jung as a person with significant control on 7 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Turner on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Turner on 6 October 2020
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