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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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from 1 Little Marlborough Street London W1F 7BH England to Suite 395 50 Eastcastle Street London W1W 8EA on 9 December 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Petra Strand-Oppe as a person with significant control on 6 April 2016
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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25 Jan 2022 |
PSC04 |
Change of details for Mrs Petra Strand-Oppe as a person with significant control on 7 December 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Anthony Paul Oppe on 30 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Petra Strand Oppe on 30 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Paul Oppe on 30 November 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Petra Strand Oppe on 1 September 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Paul Oppe on 1 September 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Petra Strand-Oppe as a person with significant control on 1 September 2020
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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01 Jul 2020 |
MR01 |
Registration of charge 036769240003, created on 1 July 2020
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19 Feb 2020 |
MR01 |
Registration of charge 036769240002, created on 18 February 2020
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11 Feb 2020 |
MR04 |
Satisfaction of charge 036769240001 in full
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Petra Strand Oppe on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Paul Oppe on 21 November 2019
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21 Nov 2019 |
CH03 |
Secretary's details changed for Anthony Paul Oppe on 21 November 2019
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