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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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Reinhard Walter Grundmann as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Paulo Jorge Da Silva Coelho as a director on 28 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr. Paulo Jorge Da Silva Coelho as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Marco Ulises Zavala Trejo as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 25 October 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr. Reinhard Walter Grundmann as a director on 9 August 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr. Marco Ulises Zavala Trejo as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Paulo Jorge Da Silva Coelho as a director on 4 August 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet KT14 6SD England to 128 City Road 128 City Road London United Kingdom EC1V 2NX on 3 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 21 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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03 May 2021 |
AP01 |
Appointment of Mr Paulo Jorge Da Silva Coelho as a director on 3 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 3 May 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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27 Nov 2020 |
AP01 |
Appointment of Mr Reinhard Walter Grundmann as a director on 27 November 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Reinhard Walter Grundmann as a secretary on 15 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Maxime Wilkinson as a director on 15 August 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs. Maxime Wilkinson as a director on 4 June 2020
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