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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Stefan Wundrak on 7 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Stefan Wundrak as a director on 30 September 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Dr Quinton Leonard Fivelman as a director on 8 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Sep 2023 |
SH11 |
New class of members
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen James Paton on 1 September 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Victoria Lioubov Kimberley Olga Mclaurin as a director on 30 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE England to 135 Bramley Road London N14 4UT on 25 July 2022
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25 Jul 2022 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 25 July 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London Greater London E8 4DG to C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 4 May 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Martin Nikolaus Cubasch as a director on 24 June 2021
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11 May 2021 |
AP01 |
Appointment of Mr Richard Anthony King as a director on 9 May 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr James O'doherty as a director on 11 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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