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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 May 2024 |
PSC04 |
Change of details for Mr Michael Otto Wilhelm Winter as a person with significant control on 7 September 2023
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16 May 2024 |
PSC04 |
Change of details for Mr Nikolaus Krane as a person with significant control on 7 September 2023
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09 May 2024 |
TM01 |
Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nikolaus Krane as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hugo Lyinas House as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024
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11 Oct 2023 |
MR01 |
Registration of charge 119772510005, created on 6 October 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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26 Jun 2023 |
PSC07 |
Cessation of Spring Che Limited as a person with significant control on 6 July 2022
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26 Jun 2023 |
PSC07 |
Cessation of Sascha Klos as a person with significant control on 6 August 2019
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01 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nikolaus Krane on 2 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Sascha Klos on 2 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of John Clark Mustarde as a director on 21 March 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 119772510001 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 119772510002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 119772510003 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 119772510004 in full
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03 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023
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05 Dec 2022 |
AP01 |
Appointment of John Clark Mustarde as a director on 2 December 2022
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