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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Peter David Dillon on 9 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Peter David Dillon as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Dieter Armin Buchdrucker as a director on 30 November 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 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 25 March 2023
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25 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 25 March 2023
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB England to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Dieter Armin Buchdrucker as a person with significant control on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Dieter Armin Buchdrucker on 5 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Dieter Armin Buchdrucker as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Sven Michael Bogner as a person with significant control on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Dieter Armin Buchdrucker as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Sven Michael Bogner as a director on 1 March 2021
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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