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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Nov 2023 |
AD01 |
Registered office address changed from 1 Maple Place London W1T 4BB United Kingdom to 45 Whitfield Street London W1T 4HD on 26 November 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Claus Henrik Stenbaek on 24 April 2019
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27 Sep 2022 |
PSC04 |
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 24 April 2019
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13 Jul 2022 |
RP04TM01 |
Second filing for the termination of Anne Katrin Niederstaetter as a director
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Anne Katrin Niederstaetter as a director on 1 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 13/07/2022.
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
AP01 |
Appointment of Miss Anne Katrin Niederstaetter as a director on 13 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Sasha Van De Water as a director on 13 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Sasha Van De Water as a person with significant control on 13 July 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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21 Jan 2019 |
PSC07 |
Cessation of Ksf Ii Master L.P as a person with significant control on 16 February 2018
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21 Jan 2019 |
PSC01 |
Notification of Andrew John Arthur Ware as a person with significant control on 16 January 2018
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