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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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 21 August 2023
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21 Feb 2023 |
AP01 |
Appointment of Joshua David Dundon as a director on 20 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Jeffery Barclay Davis as a director on 3 January 2023
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17 Feb 2023 |
PSC04 |
Change of details for Hilde Umdasch as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of Harley Cliffe Karseboom as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of Jeffery Barclay Davis as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of Bryan Paul Galat as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC01 |
Notification of Hilde Umdasch as a person with significant control on 24 June 2022
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17 Feb 2023 |
PSC01 |
Notification of Alfred Umdasch as a person with significant control on 24 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of John Emmanuel Kahn as a director on 1 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Harley Cliffe Karseboom as a director on 1 September 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham Smethwick B66 2DZ on 10 August 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st Martin's Le Grand London EC1A 4EN United Kingdom to 35 Great St. Helen's London EC3A 6AP on 28 July 2020
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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05 Aug 2019 |
MA |
Memorandum and Articles of Association
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