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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02 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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16 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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16 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Lucia Waldner as a director on 26 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Emily Louise Von Opel on 31 December 2023
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14 May 2024 |
AD01 |
Registered office address changed from Sungrove Farm Sungrove Farm East End Newbury Hampshire RG20 0AF United Kingdom to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 2 Aldford St London W1K 2AB to Sungrove Farm Sungrove Farm East End Newbury Hampshire RG20 0AF on 21 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mrs Emily Louise Von Opel on 28 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 11 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 1 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Kuessner on 17 May 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 1 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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