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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19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Aug 2024 |
DS01 |
Application to strike the company off the register
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 July 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 4 Devonshire Street London W1W 5DX United Kingdom to International House Nile Street London N1 7SR on 8 August 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mrs Olga Wieselmayer on 18 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gunther Jentsch as a director on 1 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Olga Wieselmayer as a director on 1 October 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gunther Jentsch on 8 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
PSC01 |
Notification of Samanta Erdes as a person with significant control on 29 July 2019
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20 Dec 2021 |
PSC07 |
Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 20 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Gunther Jentsch as a director on 2 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 4 4 Devonshire Street London W1W 5DX United Kingdom to 4 Devonshire Street London W1W 5DX on 6 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 4 4 Devonshire Street London W1W 5DX on 5 May 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 November 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastian Maria-Dominik Sauerborn on 1 November 2020
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