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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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16 Jan 2025 |
PSC01 |
Notification of Meike Knops as a person with significant control on 3 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Ms Meike Knops as a director on 3 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Wei Dai as a director on 3 January 2025
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Mr Wei Dai as a director on 5 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Ronald Heinz Schild as a director on 31 July 2024
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13 Sep 2024 |
PSC07 |
Cessation of Ronald Heinz Schild as a person with significant control on 31 July 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AD01 |
Registered office address changed from 6 Copperkins Grove Amersham HP6 5QD England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Elda Mariateresa Giulia Lamberti as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Peter Samuel Heilbrunn as a director on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Peter Samuel Heilbrunn as a secretary on 19 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Karlheinz Juergen Boos as a person with significant control on 21 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Ronald Heinz Schild as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Karin Schmidt-Friderichs as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Peter Kraus Von Cleff as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Ronald Heinz Schild as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Karl Heinz Boos as a person with significant control on 15 June 2022
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23 May 2022 |
PSC01 |
Notification of Karl Heinz Boos as a person with significant control on 23 May 2022
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