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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16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 1 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 44 Montagu Square Marylebone London W1H 2LN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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25 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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06 Mar 2020 |
PSC07 |
Cessation of Jean-Pierre Siebenborn as a person with significant control on 6 April 2016
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06 Mar 2020 |
PSC07 |
Cessation of Marc Andre Siebenborn as a person with significant control on 6 April 2016
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06 Mar 2020 |
PSC07 |
Cessation of Almut Orthmann as a person with significant control on 10 March 2018
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04 Mar 2020 |
PSC07 |
Cessation of Rauno Ag as a person with significant control on 10 March 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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08 May 2019 |
PSC01 |
Notification of Almut Orthmann as a person with significant control on 10 March 2018
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07 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Mar 2019 |
PSC04 |
Change of details for Mr Marc Andre Siebenborn as a person with significant control on 30 January 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Jean-Pierre Siebenborn as a person with significant control on 30 January 2019
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02 Mar 2019 |
CH01 |
Director's details changed for Mr Jean-Pierre Siebenborn on 28 January 2019
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02 Mar 2019 |
CH01 |
Director's details changed for Mr Marc Andre Siebenborn on 28 January 2019
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02 Mar 2019 |
CH01 |
Director's details changed for Mr Jean-Pierre Siebenborn on 28 January 2019
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