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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 May 2024 |
AD01 |
Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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17 Nov 2023 |
AD01 |
Registered office address changed from 2 Aldford St London W1K 2AB to 16 the Boltons the Boltons London SW10 9SU on 17 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Ms Allegra Sophia Von Opel as a director on 1 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Allegra Sophia Von Opel as a person with significant control on 15 December 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Georg Von Opel on 28 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Emily Louise Von Opel on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Georg Von Opel on 1 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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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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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mrs Emily Louise Von Opel on 21 March 2018
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15 Nov 2017 |
PSC04 |
Change of details for Allegra Sophia Von Opel as a person with significant control on 7 April 2017
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