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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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2022 |
CERT8A |
Commence business and borrow
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28 Jul 2022 |
SH50 |
Trading certificate for a public company
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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05 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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16 Apr 2021 |
PSC02 |
Notification of Cromwell Trustees Ltd as a person with significant control on 15 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Kumar Rengasamy as a director on 15 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Rholen Guyo Camomot as a director on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Stefan Kuhn as a director on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Sabine Kühn as a director on 15 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2021
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Mar 2021 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 21 January 2021
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21 Mar 2021 |
TM02 |
Termination of appointment of Peter Knappertsbusch as a secretary on 21 January 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Flat 8, Emma Court 142 Maidstone Road Rochester ME1 3EA England to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 5 March 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from 110-112 Curtain Road London England EC2A 3AH to Flat 8, Emma Court 142 Maidstone Road Rochester ME1 3EA on 21 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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