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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Marc Sasserath on 28 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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27 Jul 2022 |
PSC05 |
Change of details for Sasserath 1871 Gmbh as a person with significant control on 8 July 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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13 Jul 2021 |
PSC05 |
Change of details for Sasserath 1871 Gmbh as a person with significant control on 31 August 2020
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15 Jun 2021 |
PSC05 |
Change of details for Sasserath+ Gmbh as a person with significant control on 15 March 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Florian Walter Wupperfeld as a director on 24 August 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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14 Dec 2020 |
AD01 |
Registered office address changed from Flat 23 17B Gilston Road South Kensington London SW10 9SJ England to 85 Great Portland Street London W1W 7LT on 14 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
PSC02 |
Notification of Sasserath+ Gmbh as a person with significant control on 23 November 2018
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16 Jul 2020 |
PSC07 |
Cessation of Marc Sasserath as a person with significant control on 23 November 2018
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16 Jul 2020 |
PSC07 |
Cessation of Uwe Munzinger as a person with significant control on 23 November 2018
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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