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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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Thorndike on 10 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Andrew Thorndike as a director on 7 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jutta Gertraud Warmbier as a director on 30 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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04 Sep 2023 |
MR01 |
Registration of charge 097853930003, created on 29 August 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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01 Oct 2022 |
TM01 |
Termination of appointment of Claus Dieter Holzleitner as a director on 30 September 2022
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01 Oct 2022 |
AP01 |
Appointment of Mr Manuel Jose Escandell-Reininger as a director on 1 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Claus Dieter Holzleitner as a director on 8 March 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Torsten Peter Duehring as a director on 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Mar 2020 |
AP01 |
Appointment of Ms Jutta Gertraud Warmbier as a director on 1 January 2020
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