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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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr August Francois Von Finck as a person with significant control on 14 December 2023
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05 Feb 2024 |
PSC07 |
Cessation of Maximilian Von Finck as a person with significant control on 14 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 May 2023 |
PSC01 |
Notification of Maximilian Von Finck as a person with significant control on 14 May 2018
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03 May 2023 |
PSC01 |
Notification of August Francois Von Finck as a person with significant control on 14 May 2018
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 May 2020 |
PSC08 |
Notification of a person with significant control statement
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11 May 2020 |
PSC07 |
Cessation of Luitpold Ferdinand Von Finck as a person with significant control on 27 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to 54 st. James's Street London SW1A 1JT on 13 March 2020
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16 Oct 2019 |
TM01 |
Termination of appointment of Ross Anthony Norman as a director on 16 October 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Andreas Habluetzel as a director on 13 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Tino Klaus Porzel as a director on 13 August 2019
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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05 Sep 2018 |
PSC01 |
Notification of Luitpold Ferdinand Von Finck as a person with significant control on 14 May 2018
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