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 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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10 Jan 2024 |
PSC04 |
Change of details for Mrs Beverley Jane Von Grundherr as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Marc Edward Von Grundherr as a person with significant control on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Marc Edward Von Grundherr on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 7 Church Hill London SW19 7BN England to C/O Hoffman & Cohen 128 Brompton Road London SW3 1JD on 10 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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11 Feb 2023 |
PSC04 |
Change of details for Mr Marc Edward Von Grundherr as a person with significant control on 10 February 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mrs Beverley Jane Von Grundherr as a person with significant control on 10 February 2023
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11 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Edward Von Grundherr on 10 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 7 Church Hill London SW19 7BN on 26 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The chirmans having noted that a quorum was present in accordance 14/07/2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Approved and a share in thecompany 14/07/2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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21 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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