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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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 29 August 2023 to 30 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 29 August 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 1 June 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 15 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 15 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 29 August 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 9 August 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 9 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 1 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 9 September 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 9 September 2020
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