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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08 Apr 2024 |
CH01 |
Director's details changed for Mr Bernhard Stadler on 3 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Catherine Boerner as a director on 21 December 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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07 Jan 2021 |
PSC01 |
Notification of Julia Neubauer as a person with significant control on 26 November 2020
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07 Jan 2021 |
PSC01 |
Notification of Bernhard Stadler as a person with significant control on 26 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of Nils Hagander as a person with significant control on 26 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of Hanne De Mora as a person with significant control on 26 November 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 10 August 2020
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18 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Bernhard Stadler on 1 December 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD England to C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL on 23 September 2019
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23 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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06 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 Jan 2017 |
AP01 |
Appointment of Ms Catherine Boerner as a director on 29 December 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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