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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22 May 2024 |
CH01 |
Director's details changed for Mr Willibald Wagner on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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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
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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
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16 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Office 97, Lansdowne House 57 Berkley Square London W1J 6ER England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022
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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 Berkley Square London W1J 6ER on 24 August 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Abdulaziz Yousef Alrashed as a director on 20 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Abdulaziz Yam Alrashed as a director on 21 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 7 Kennet Green Kennet Green South Ockendon RM15 5RB England to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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27 Aug 2019 |
PSC07 |
Cessation of Harald Schildenfeld as a person with significant control on 21 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Harald Schildenfeld as a director on 2 July 2018
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