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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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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15 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 10494998 - Companies House Default Address Cardiff CF14 8LH to Born & Co. 1st Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 25 June 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10494998 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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30 Dec 2022 |
PSC04 |
Change of details for Mr Christian Detlef Nicolai as a person with significant control on 30 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Christian Detlef Nicolai on 30 December 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
PSC01 |
Notification of Christian Detlef Nicolai as a person with significant control on 7 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Christian Detlef Nicolai as a director on 7 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Siegfried Fischer as a director on 7 November 2019
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08 Nov 2019 |
PSC07 |
Cessation of Private Capital Holdings as a person with significant control on 7 November 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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15 Nov 2018 |
TM01 |
Termination of appointment of Christian Detlef Nicolai as a director on 15 November 2018
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24 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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11 Jul 2018 |
AP01 |
Appointment of Mr Christian Detlef Nicolai as a director on 11 July 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from , 23 New Mount Street, Suite 888, Manchester, M4 4DE, England to PO Box 4385 Cardiff CF14 8LH on 11 July 2018
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