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 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 May 2024 |
DS01 |
Application to strike the company off the register
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr James Rupert Charles Strachwitz on 23 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Marcus Oltmanns as a person with significant control on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr James Rupert Charles Strachwitz on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Eagle House, 5th Floor Marshall Street London W1F 9BQ on 22 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 1 January 2022
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08 Feb 2022 |
CH02 |
Director's details changed for Velocity Corporate Directors Limited on 1 January 2022
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10 Nov 2021 |
CH01 |
Director's details changed for Mr. James Rupert Charles Strachwitz on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 10 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Florian Matthes as a director on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Marcus Oltmanns as a director on 27 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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27 May 2020 |
PSC04 |
Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 1 January 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr James Rupert Charles Strachwitz on 1 January 2020
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