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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Willibald Wagner on 1 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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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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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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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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10 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 Berkeley 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 Berkeley Square London W1J 6ER on 24 August 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Dec 2020 |
TM02 |
Termination of appointment of Willibald Wagner as a secretary on 15 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB United Kingdom to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC01 |
Notification of Willibald Wagner as a person with significant control on 1 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Rudolf Werdenberg as a person with significant control on 1 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Thomas Pucher as a person with significant control on 1 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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26 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2020
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26 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2020
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