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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Oct 2023 |
PSC03 |
Notification of Worldwide Trustees Ltd as a person with significant control on 3 September 2023
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19 Oct 2023 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 September 2023
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19 Oct 2023 |
AP01 |
Appointment of Hugo Winkler as a director on 3 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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02 Aug 2023 |
PSC07 |
Cessation of Worldwide Trustees Ltd as a person with significant control on 2 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2 August 2023
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16 Jul 2023 |
TM01 |
Termination of appointment of Sara Freeman as a director on 14 July 2023
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13 Jun 2023 |
AP01 |
Appointment of Sara Freeman as a director on 30 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Lutz Walter Heinrich Hambusch as a director on 30 April 2023
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18 Oct 2022 |
AP01 |
Appointment of Dr. Lutz Walter Heinrich Hambusch as a director on 1 May 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Suresh Balasubramanian as a director on 1 May 2022
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16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Suresh Balasubramanian as a director on 1 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Lutz Walter Heinrich Hambusch as a director on 1 May 2022
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06 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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14 Jul 2021 |
PSC02 |
Notification of Worldwide Trustees Ltd as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Lutz Walter Heinrich Hambusch as a person with significant control on 1 July 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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