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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Mr Clive Frazer Leopold Wiesbauer as a director on 25 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Karlheinz Poschel as a director on 25 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Andrew Achilleos as a person with significant control on 13 October 2019
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 1 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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07 Jan 2019 |
PSC07 |
Cessation of Karlheinz Poeschel as a person with significant control on 1 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
TM01 |
Termination of appointment of Andrew Achilleos as a director on 26 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from C7-C8 Anthonys Way Medway City Estate Rochester Kent ME2 4NP United Kingdom to 19 Church Avenue Sidcup Kent DA14 6BU on 27 September 2018
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17 Jan 2018 |
PSC04 |
Change of details for Mr Karlheinz Poschel as a person with significant control on 17 January 2018
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16 Jan 2018 |
AD01 |
Registered office address changed from 19 Church Avenue Sidcup Kent DA14 6BU United Kingdom to C7-C8 Anthonys Way Medway City Estate Rochester Kent ME2 4NP on 16 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Clive Frazer Leopold Wiesbauer as a person with significant control on 15 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Karlheinz Poschel as a person with significant control on 15 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Andrew Achilleos as a person with significant control on 15 January 2018
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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