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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22 Jan 2025 |
PSC04 |
Change of details for Mr Tino Schimmelpfennig as a person with significant control on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Mario Schimmelpfennig on 21 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mr Mario Schimmelpfennig as a person with significant control on 21 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 22 January 2025
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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27 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Jan 2023 |
AP03 |
Appointment of Mr Mario Schimmelpfennig as a secretary on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 64 Nile Street International House London N1 7SR England to 483 Green Lanes London N13 4BS on 19 January 2023
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23 Nov 2022 |
TM02 |
Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 4 November 2022
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02 Nov 2021 |
PSC01 |
Notification of Mario Schimmelpfennig as a person with significant control on 29 October 2021
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02 Nov 2021 |
PSC01 |
Notification of Tino Schimmelpfennig as a person with significant control on 29 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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01 Nov 2021 |
AP04 |
Appointment of Stm Corporate Secretaries Ltd as a secretary on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Tino Schimmelpfennig as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Mario Schimmelpfennig as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 29 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 29 October 2021
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