Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
PSC01 |
Notification of Paula Andrea Blanco as a person with significant control on 25 September 2024
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Jan Henrik Lutjens as a person with significant control on 3 July 2023
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Sebastien Dominique Pascal Simon as a person with significant control on 3 July 2023
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Joel Despuig Reid as a person with significant control on 25 September 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Joel Despuig Reid as a director on 25 September 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mrs Paula Andrea Blanco as a director on 25 September 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
|
|
|
26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
|
|
|
21 Jun 2024 |
PSC04 |
Change of details for Jan Henrik Lutjens as a person with significant control on 21 June 2024
|
|
|
21 Jun 2024 |
PSC04 |
Change of details for Sebastien Dominique Pascal Simon as a person with significant control on 21 June 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
21 Feb 2024 |
PSC07 |
Cessation of Horst Hitzbleck as a person with significant control on 19 August 2023
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Joel Despuig Reid on 20 February 2024
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Joel Despuig Reid as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 February 2024
|
|
|
19 Feb 2024 |
PSC01 |
Notification of Jan Henrik Lutjens as a person with significant control on 3 July 2023
|
|
|
19 Feb 2024 |
PSC01 |
Notification of Sebastien Dominique Pascal Simon as a person with significant control on 3 July 2023
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Bjorn Thomsen as a person with significant control on 30 July 2023
|
|
|
13 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 26 September 2023
|
|
|
12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Robert Temme as a director on 15 June 2023
|
|