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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02 Jan 2025 |
PSC04 |
Change of details for Mr Rob Roberts as a person with significant control on 24 October 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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30 Dec 2024 |
PSC04 |
Change of details for Mr Rob Roberts as a person with significant control on 24 October 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Rob Roberts as a person with significant control on 1 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Rob Roberts as a person with significant control on 1 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Nov 2023 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Monomark House 27 Old Gloucester Road London WC1N 3AX on 5 November 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2023 |
TM01 |
Termination of appointment of Klaus Bernd Gebhardt as a director on 30 April 2023
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30 May 2023 |
AP01 |
Appointment of Mr Joerg Dorfinger as a director on 1 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2022
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09 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2022 |
PSC01 |
Notification of Rob Roberts as a person with significant control on 1 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Ikenna Amaji as a person with significant control on 1 December 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Klaus Bernd Gebhardt as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Joerg Dorfinger as a director on 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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30 Jan 2022 |
PSC01 |
Notification of Ikenna Amaji as a person with significant control on 14 March 2021
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20 Jan 2022 |
PSC07 |
Cessation of Caroline Harmer as a person with significant control on 14 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Joerg Dorfinger on 28 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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