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)
|
|
14 Sep 2017 |
LLAD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 14 September 2017
|
|
|
31 Aug 2017 |
LLPSC04 |
Change of details for Charlotte Wanivenhaus as a person with significant control on 6 April 2016
|
|
|
31 Aug 2017 |
LLPSC04 |
Change of details for Florian Piech as a person with significant control on 6 April 2016
|
|
|
30 Aug 2017 |
LLPSC01 |
Notification of Sebastian Gregor Antonius Piech as a person with significant control on 6 April 2016
|
|
|
26 Jun 2017 |
LLPSC01 |
Notification of Charlotte Wanivenhaus as a person with significant control on 6 April 2016
|
|
|
26 Jun 2017 |
LLPSC01 |
Notification of Florian Piech as a person with significant control on 6 April 2016
|
|
|
26 Jun 2017 |
LLPSC01 |
Notification of Sebastian Gregor Antonius Piech as a person with significant control on 6 April 2016
|
|
|
13 Jun 2017 |
LLCH01 |
Member's details changed for Sebastian Gregor Antornius Piech on 13 June 2017
|
|
|
13 Jun 2017 |
LLCH01 |
Member's details changed for Charlotte Wanivenhaus on 13 June 2017
|
|
|
13 Jun 2017 |
LLCH01 |
Member's details changed for Florian Piech on 13 June 2017
|
|
|
13 Jun 2017 |
LLCH01 |
Member's details changed for Mr Viktor Meng on 13 June 2017
|
|
|
27 May 2017 |
LLCS01 |
Confirmation statement made on 22 May 2017 with updates
|
|
|
25 May 2017 |
LLAD01 |
Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to 16 Great Queen Street London WC2B 5DG on 25 May 2017
|
|
|
30 Mar 2017 |
LLAD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 30 March 2017
|
|
|
06 Feb 2017 |
AA |
Accounts for a small company made up to 31 March 2016
|
|
|
14 Nov 2016 |
LLAD01 |
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 16 Great Queen Street London WC2B 5DG on 14 November 2016
|
|
|
28 Jun 2016 |
LLCH01 |
Member's details changed for Charlotte Wanivenhaus on 28 June 2016
|
|
|
28 Jun 2016 |
LLCH01 |
Member's details changed for Sebastian Gregor Antornius Piech on 28 June 2016
|
|
|
28 Jun 2016 |
LLCH01 |
Member's details changed for Florian Piech on 28 June 2016
|
|
|
28 Jun 2016 |
LLCH01 |
Member's details changed for Mr Viktor Meng on 8 December 2014
|
|
|
14 Jun 2016 |
LLAR01 |
Annual return made up to 22 May 2016
|
|
|
29 Apr 2016 |
LLAD01 |
Registered office address changed from C/O C/O Pearson Buchholz Limited of North House Farm Oor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
|
|
|
12 Jan 2016 |
AA |
Accounts for a small company made up to 31 March 2015
|
|
|
03 Jun 2015 |
LLAR01 |
Annual return made up to 22 May 2015
|
|
|
14 Jan 2015 |
AA |
Total exemption small company accounts made up to 31 March 2014
|
|