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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17 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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31 Jan 2024 |
PSC01 |
Notification of Mark Rein as a person with significant control on 13 July 2023
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31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2022 |
PSC07 |
Cessation of Klaus-Christian Ploenzke as a person with significant control on 13 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Ronald William Mackintosh as a director on 12 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
PSC04 |
Change of details for Claus Plonzke as a person with significant control on 17 June 2019
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18 Jun 2019 |
PSC01 |
Notification of Klaus-Christian Ploenzke as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Claus Plonzke as a person with significant control on 17 June 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-17
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21 Dec 2017 |
AD01 |
Registered office address changed from 24, Kreston Reeves Llp Chiswell Street London EC1Y 4YX United Kingdom to 24 Chiswell Street London EC1Y 4YX on 21 December 2017
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