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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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Nov 2019 |
AA01 |
Previous accounting period extended from 27 February 2019 to 28 February 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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07 Oct 2019 |
TM01 |
Termination of appointment of Leonhard Stadler as a director on 1 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Torsten Warmbold as a person with significant control on 1 October 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 28 February 2019
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 27 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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01 Feb 2018 |
AP01 |
Appointment of Mr Leonhard Stadler as a director on 4 January 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Torsten Warmbold as a director on 12 December 2017
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17 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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23 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017
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