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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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
PSC08 |
Notification of a person with significant control statement
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30 May 2023 |
PSC07 |
Cessation of Fabian Spielberger as a person with significant control on 2 January 2023
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25 May 2023 |
PSC01 |
Notification of Fabian Spielberger as a person with significant control on 1 January 2023
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24 Mar 2023 |
PSC07 |
Cessation of Fabian Spielberger as a person with significant control on 2 January 2023
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14 Sep 2022 |
AD01 |
Registered office address changed from 2-4 Holywell Lane First Floor London EC2A 3ET England to 63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 14 September 2022
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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13 Aug 2021 |
PSC07 |
Cessation of Paul Nikkel as a person with significant control on 11 June 2021
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13 Aug 2021 |
PSC07 |
Cessation of Jennifer Nikkel as a person with significant control on 11 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Daniel Plant as a director on 9 September 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Tim Gibson as a director on 28 August 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Bateman's Row London EC2A 3HH United Kingdom to 2-4 Holywell Lane First Floor London EC2A 3ET on 25 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AAMD |
Amended accounts made up to 31 December 2016
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16 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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