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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15 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Moritz Schmittat on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Aldona Schmittat on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Moritz Schmittat as a person with significant control on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mrs Aldona Schmittat as a person with significant control on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 14 Pitt Rivers Close Guildford GU1 2UY England to 107 Poyle Road Tongham Farnham GU10 1DY on 7 May 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 14 Pitt Rivers Close Guildford GU1 2UY on 19 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issud share capital 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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03 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Moritz Schmittat as a person with significant control on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Moritz Schmittat on 27 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Moritz Schmittat on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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02 Apr 2020 |
PSC01 |
Notification of Aldona Schmittat as a person with significant control on 1 April 2020
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