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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Julian Alexander Hahn on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Mats Andre Breest on 10 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Julian Alexander Hahn as a director on 1 March 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Mats Andre Breest as a director on 1 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of George Michael Kelakos as a director on 10 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Graham Steven Gullans as a director on 31 December 2023
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23 Jan 2024 |
AP01 |
Appointment of George Michael Kelakos as a director on 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 1 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 25 July 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Graham Steven Gullans as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Peter Velsen as a director on 30 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Marc Frenkel as a director on 11 March 2022
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30 Dec 2021 |
PSC02 |
Notification of Link Your City Uk Ltd as a person with significant control on 16 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Kai Xia as a person with significant control on 16 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 22 December 2021
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22 Dec 2021 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 21 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Velsen on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Arthur Claude Andre Rollin as a director on 16 December 2021
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