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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20 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF England to 1 Chancery Lane First Floor London WC2A 1LF on 18 December 2024
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19 Sep 2024 |
CH03 |
Secretary's details changed for Mr Ralf Pollack on 19 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF on 14 May 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Rudolf Melik as a director on 22 February 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Ralf Pollack as a secretary on 22 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Frank Henningsen as a director on 22 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ralf Pollack as a director on 22 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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01 Nov 2023 |
PSC07 |
Cessation of Ludwig Melik as a person with significant control on 9 December 2019
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
MR04 |
Satisfaction of charge 117253200001 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
MR01 |
Registration of charge 117253200001, created on 1 April 2020
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03 Apr 2020 |
PSC01 |
Notification of Ludwig Melik as a person with significant control on 9 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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30 Jan 2019 |
PSC07 |
Cessation of James Douglas Strachan Gordon as a person with significant control on 16 January 2019
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30 Jan 2019 |
PSC02 |
Notification of Planbox International, Inc. as a person with significant control on 16 January 2019
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