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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 17 Cavendish Square London W1G 0PH England to 3-5 Gower Street London WC1E 6HA on 24 April 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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07 Mar 2023 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 17 Cavendish Square London W1G 0PH on 7 March 2023
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 42 Upper Grosvenor Street London W1K 2NH England to 20 North Audley Street London W1K 6LX on 7 September 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Jun 2021 |
PSC07 |
Cessation of Grzegorz Konieczny as a person with significant control on 14 June 2021
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25 Nov 2020 |
TM01 |
Termination of appointment of Grzegorz Konieczny as a director on 3 November 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Grzegorz Konieczny on 14 March 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Grzegorz Konieczny as a person with significant control on 14 March 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Carlos Graf Von Hardenberg as a person with significant control on 1 October 2019
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Carlos Graf Von Hardenberg on 1 October 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Carlos Graf Von Hardenberg as a person with significant control on 1 October 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Carlos Graf Von Hardenberg on 1 October 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mr Grzegorz Konieczny as a person with significant control on 5 May 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Grzegorz Konieczny on 1 May 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Joseph Bernhard Mark Mobius on 30 January 2020
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19 Sep 2019 |
AD01 |
Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 42 Upper Grosvenor Street London W1K 2NH on 19 September 2019
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