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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 29 November 2023
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 5 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 29 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Philipp Maier on 27 September 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 29 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Philipp Maier on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp Aviation House 6th Floor 125 Kingsway London WC2B 6NH United Kingdom to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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25 Jul 2019 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 24 July 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 2a Cornford Grove London SW12 9JF England to C/O Gbp Associates Llp Aviation House 6th Floor 125 Kingsway London WC2B 6NH on 24 July 2019
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