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 |
MR01 |
Registration of charge 060445750004, created on 10 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Moritz Schwenkow as a director on 11 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Simon John Carpenter as a director on 11 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Mr David William Drury as a secretary on 24 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Gary Ince as a secretary on 24 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
MR01 |
Registration of charge 060445750003, created on 20 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Detlef Kornet on 1 January 2020
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24 Jan 2020 |
AP03 |
Appointment of Mr Gary Ince as a secretary on 16 December 2019
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24 Jan 2020 |
TM02 |
Termination of appointment of Mark Edward Gasson as a secretary on 16 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 16 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Detlef Kornet as a director on 16 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from 3 - 5 High Pavement Nottingham NG1 1HF England to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 18 December 2019
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16 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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