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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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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05 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2024 |
PSC07 |
Cessation of Ccms Invest Gmbh as a person with significant control on 8 April 2022
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 20 Anley Road London W14 0BY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
PSC07 |
Cessation of Chiara Brignone as a person with significant control on 8 April 2022
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14 Nov 2023 |
PSC07 |
Cessation of Christoph Botschen as a person with significant control on 8 April 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Christoph Botschen as a person with significant control on 8 April 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Christoph Botschen as a person with significant control on 8 April 2022
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11 Nov 2022 |
PSC05 |
Change of details for Ccms Invest Gmbh as a person with significant control on 8 April 2022
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10 May 2022 |
MR01 |
Registration of charge 137200360001, created on 5 May 2022
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10 May 2022 |
MR01 |
Registration of charge 137200360002, created on 5 May 2022
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10 May 2022 |
MR01 |
Registration of charge 137200360003, created on 5 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC07 |
Cessation of Max Joseph Botschen as a person with significant control on 8 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Nickolas George Blackburn as a person with significant control on 8 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Blue Current Capital (Investments) Ltd as a person with significant control on 8 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Chiara Brignone as a person with significant control on 8 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Ccms Invest Gmbh as a person with significant control on 8 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Christoph Botschen as a person with significant control on 8 April 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Nickolas George Blackburn as a director on 8 April 2022
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