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Company number 12719501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	TM01	Termination of appointment of Thomas Hergenhahn as a director on 11 October 2024	View PDF Termination of appointment of Thomas Hergenhahn as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	PSC07	Cessation of Thomas Hergenhahn as a person with significant control on 11 October 2024	View PDF Cessation of Thomas Hergenhahn as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AD01	Registered office address changed from 288a Archway Road London N6 5AU England to 210 Brighton Road Purley CR8 4HB on 11 October 2024	View PDF Registered office address changed from 288a Archway Road London N6 5AU England to 210 Brighton Road Purley CR8 4HB on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	PSC04	Change of details for Mr Gueorgui Ivanov Kostov as a person with significant control on 13 October 2021	View PDF Change of details for Mr Gueorgui Ivanov Kostov as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Thomas Hergenhahn as a person with significant control on 13 October 2021	View PDF Change of details for Mr Thomas Hergenhahn as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Selwyn Blair-Ford as a person with significant control on 13 October 2021	View PDF Change of details for Mr Selwyn Blair-Ford as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Gueorgui Ivanov Kostov on 13 October 2021	View PDF Director's details changed for Mr Gueorgui Ivanov Kostov on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Thomas Hergenhahn on 13 October 2021	View PDF Director's details changed for Mr Thomas Hergenhahn on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Selwyn Blair-Ford on 21 October 2021	View PDF Director's details changed for Mr Selwyn Blair-Ford on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Gueorgui Ivanov Kostov on 13 October 2021	View PDF Director's details changed for Mr Gueorgui Ivanov Kostov on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Thomas Hergenhahn on 13 October 2021	View PDF Director's details changed for Mr Thomas Hergenhahn on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	AD01	Registered office address changed from 30a Fairhazel Gardens London NW6 3SJ England to 288a Archway Road London N6 5AU on 19 October 2021	View PDF Registered office address changed from 30a Fairhazel Gardens London NW6 3SJ England to 288a Archway Road London N6 5AU on 19 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 1,200 - link opens in a new window - 15 pages (15 pages)

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