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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06 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2023
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27 Nov 2024 |
TM01 |
Termination of appointment of Hartmut Bretschneider-Altgenug as a director on 25 November 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Joachim Hackbarth on 3 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 201a Victoria Street London SW1E 5NE England to 69 Great Hampton Street Great Hampton Street Birmingham B18 6EW on 30 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 201a Victoria Street London SW1E 5NE on 29 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Joachim Hackbarth as a director on 22 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Hartmut Bretschneider-Altgenug on 26 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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28 Feb 2023 |
PSC05 |
Change of details for Evergreen Vcapital Partners Limited as a person with significant control on 28 February 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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13 May 2021 |
TM01 |
Termination of appointment of Vanna Ly as a director on 15 December 2020
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10 May 2021 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 1 January 2021
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10 May 2021 |
PSC07 |
Cessation of Hartmut Bretschneider-Altgenug as a person with significant control on 1 January 2021
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10 May 2021 |
PSC02 |
Notification of Evergreen Vcapital Partners Limited as a person with significant control on 1 January 2021
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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14 Jan 2020 |
PSC07 |
Cessation of Joachim Hackbarth as a person with significant control on 26 September 2019
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14 Jan 2020 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 30 September 2019
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