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 Nov 2024 |
TM01 |
Termination of appointment of Viktoryia Mair as a director on 16 November 2024
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03 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Viktoryia Mair on 14 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Markus Mair on 1 February 2024
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Markus Mair on 16 October 2023
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25 Aug 2023 |
PSC04 |
Change of details for Viktoryia Mair as a person with significant control on 10 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Viktoryia Mair as a person with significant control on 10 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Taurus Privatstiftung as a director on 10 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Procuratio Holding B.V. as a person with significant control on 10 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Markus Mair as a director on 10 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Viktoryia Mair as a person with significant control on 10 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Viktoryia Mair as a director on 10 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-19 Great Portland Street 5th Floor London W1W 5PF on 5 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 7 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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22 Apr 2022 |
AP02 |
Appointment of Taurus Privatstiftung as a director on 22 April 2022
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02 Mar 2022 |
PSC07 |
Cessation of Viktoryia Mair as a person with significant control on 17 February 2022
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02 Mar 2022 |
PSC02 |
Notification of Procuratio Holding B.V. as a person with significant control on 17 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Viktoryia Mair as a director on 17 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Markus Mair as a secretary on 3 February 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Sep 2021 |
PSC01 |
Notification of Viktoryia Mair as a person with significant control on 11 September 2021
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