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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18 Dec 2024 |
PSC01 |
Notification of John Andrews as a person with significant control on 18 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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11 Dec 2024 |
PSC07 |
Cessation of Ronald Surridge Tanner as a person with significant control on 10 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Klaus Steeg as a person with significant control on 10 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Darcy O'byrne as a person with significant control on 10 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of John Andrews as a person with significant control on 10 December 2024
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25 Sep 2024 |
PSC01 |
Notification of Klaus Steeg as a person with significant control on 8 September 2024
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2024 |
PSC07 |
Cessation of Klaus Steeg as a person with significant control on 20 August 2024
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21 Jul 2024 |
PSC01 |
Notification of Darcy O'byrne as a person with significant control on 21 July 2024
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21 Jul 2024 |
AP01 |
Appointment of Mr Darcy O'byrne as a director on 21 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from 13 Palmeira Avenue Suite 1 Hove BN3 3GA England to 12 Old Bond Street London W1S 4PN on 2 May 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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07 Dec 2023 |
PSC01 |
Notification of Klaus Steeg as a person with significant control on 2 December 2023
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06 Nov 2023 |
PSC01 |
Notification of John Andrews as a person with significant control on 2 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Michael William Byrne as a person with significant control on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael William Byrne as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Dr John Andrews as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Klaus Steeg as a director on 2 November 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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19 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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