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 30 April 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Ilja Giani on 23 April 2024
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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29 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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29 Sep 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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22 Jul 2022 |
AP01 |
Appointment of Ilja Giani as a director on 30 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Timothy Ronald Holloway as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of George Czasznicki as a director on 31 December 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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03 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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06 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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02 Feb 2017 |
AD01 |
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
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31 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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