Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Johann Erbeznik as a director on 1 March 2024
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20 Wenlock Road London N1 7GU on 6 March 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Rafael Sylvio Reynders on 29 February 2024
|
|
|
29 Feb 2024 |
PSC04 |
Change of details for Rafael Sylvio Reynders as a person with significant control on 29 February 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE on 28 February 2024
|
|
|
28 Feb 2024 |
TM02 |
Termination of appointment of Visionary Offices Network Limited as a secretary on 28 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Rafael Sylvio Reynders on 1 February 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Rafael Sylvio Reynders as a person with significant control on 1 February 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Rafael Sylivio Reynders on 25 January 2024
|
|
|
25 Jan 2024 |
AP04 |
Appointment of Visionary Offices Network Limited as a secretary on 1 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Rafael Sylivio Reynders as a director on 25 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
09 Jan 2024 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 31 December 2023
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Isabelle Schottler as a director on 28 February 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Rafael Sylvio Reynders as a director on 28 February 2022
|
|
|
06 May 2022 |
AP01 |
Appointment of Johann Erbeznik as a director on 1 March 2022
|
|
|
06 May 2022 |
PSC07 |
Cessation of Isabelle Schottler as a person with significant control on 1 March 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|