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)
|
|
22 Mar 2024 |
PSC04 |
Change of details for Dr Dieter Riedel as a person with significant control on 22 March 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mr Heinz-Dieter Riedel as a person with significant control on 22 March 2024
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Dr Dieter Riedel on 22 March 2024
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Dr Dieter Riedel on 22 March 2024
|
|
|
24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 21 March 2023
|
|
|
21 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 21 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
17 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 17 November 2021
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 7 October 2021
|
|
|
09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of a director
|
|
|
02 Jan 2021 |
TM01 |
Termination of appointment of Heinz Dieter Riedel as a director on 31 December 2020
|
|
|
01 Jan 2021 |
TM01 |
Termination of appointment of Jochen Neukirchen as a director on 31 December 2020
|
|
|
06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Dr Dieter Riedel as a person with significant control on 2 March 2020
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Mr Heinz-Dieter Riedel as a person with significant control on 2 March 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
19 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|