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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Mar 2024 |
PSC04 |
Change of details for Ms Margaret Elizabeth O'keeffe as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Matthias Julius Gruendler as a person with significant control on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Margaret Elizabeth O'keeffe on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Matthias Julius Gruendler on 22 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Ms Margaret Elizabeth O'keeffe as a person with significant control on 1 November 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Matthias Julius Gruendler on 1 November 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Margaret Elizabeth O'keeffe on 1 November 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Matthias Julius Gruendler as a person with significant control on 1 November 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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29 Oct 2018 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Acre House 11/15 William Road London NW1 3ER on 29 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 29 October 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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