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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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Philipp Peter Rosch-Schlanderer as a director
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Patrick Sven Meininger on 19 May 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Philipp Rosch-Schlanderer as a director on 19 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 11 September 2019
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2021 |
TM01 |
Termination of appointment of Alexander Frederick Peacock as a director on 15 January 2021
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12 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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12 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-26
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 11 September 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Speafi Secretarial Limited as a secretary on 11 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Office 3.27 Club Workspace Kennington Park 1-3 Brixton Road London SW9 6DE England to 9th Floor 107 Cheapside London EC2V 6DN on 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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22 Feb 2019 |
AD01 |
Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to Office 3.27 Club Workspace Kennington Park 1-3 Brixton Road London SW9 6DE on 22 February 2019
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