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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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Alexander James Beaugeard as a director on 31 March 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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06 Apr 2023 |
PSC05 |
Change of details for Lanserring Group Limited as a person with significant control on 6 August 2021
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 20 January 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Samuel Ezra Walker as a director on 28 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander James Beaugeard on 2 August 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 28 January 2022
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09 Sep 2021 |
PSC05 |
Change of details for The Radaschitz Group Limited as a person with significant control on 18 September 2020
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09 Sep 2021 |
PSC02 |
Notification of The Radaschitz Group Limited as a person with significant control on 10 July 2020
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09 Sep 2021 |
PSC07 |
Cessation of Interior-Id Limited as a person with significant control on 3 July 2020
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10 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Alexander James Beaugeard on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Samuel Ezra Walker on 9 October 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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