Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
PSC04 |
Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Willibald Wagner on 1 May 2024
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 February 2023
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road, City Road London EC1V 2NX on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022
|
|
|
26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021
|
|
|
30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 7 Kennet Green South Ockendon Essex RM15 5RB United Kingdom to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
17 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
|
|
|
22 Dec 2018 |
PSC01 |
Notification of Willibald Wagner as a person with significant control on 21 December 2018
|
|
|
21 Dec 2018 |
PSC07 |
Cessation of Biswanath Patnaik as a person with significant control on 21 December 2018
|
|
|
21 Dec 2018 |
AD01 |
Registered office address changed from Second Floor, Berkeley Square House C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD United Kingdom to 7 Kennet Green South Ockendon Essex RM15 5RB on 21 December 2018
|
|
|
21 Dec 2018 |
TM01 |
Termination of appointment of Biswanath Patnaik as a director on 21 December 2018
|
|
|
19 Oct 2018 |
AD01 |
Registered office address changed from Second Floor C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD United Kingdom to Second Floor, Berkeley Square House C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD on 19 October 2018
|
|