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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25 Oct 2024 |
MR04 |
Satisfaction of charge 114019310001 in full
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27 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 5 194-204 Bermondsey Street London SE1 3TQ England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 194-204 Bermondsey Street London SE1 3TQ on 6 June 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Dec 2022 |
AA01 |
Current accounting period shortened from 29 December 2021 to 28 December 2021
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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22 Mar 2022 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 1 October 2021
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 29 December 2020
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21 Dec 2021 |
TM01 |
Termination of appointment of Julius August Stephan Graf Von Bothmer as a director on 1 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Eva Maria Hasenauer as a director on 1 December 2021
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15 Sep 2021 |
MR01 |
Registration of charge 114019310001, created on 13 September 2021
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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16 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2020 |
PSC07 |
Cessation of Ilk Consult Limited as a person with significant control on 7 December 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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10 Jun 2020 |
PSC05 |
Change of details for Lanserhof Management Ltd as a person with significant control on 26 March 2020
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