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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23 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Wiebke Valeria Schlecker as a director on 23 July 2024
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23 Jun 2024 |
CH01 |
Director's details changed for Wiebke Valeria Schleder on 20 June 2024
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23 Jun 2024 |
AP01 |
Appointment of Wiebke Valeria Schleder as a director on 20 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Wiebke Valeria Schleder on 20 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Philip William Bond as a director on 20 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Wiebke Valeria Schleder as a director on 20 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Dr Remo Schneider on 20 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Oct 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to North Lodge Hawkesyard Rugeley Staffordshire WS15 1PS on 9 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 3rd Floor, 207 Regent Street London W1B 3HH on 2 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Suite 5.11 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 5 November 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Gareth John Wood as a director on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Philip William Bond as a director on 2 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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