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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB to 44 Lady Aylesford Avenue Stanmore HA7 4FH on 21 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
PSC01 |
Notification of Ulrich Schaefer as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Fabian Kaiser as a person with significant control on 3 May 2022
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26 Apr 2022 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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26 Apr 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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26 Apr 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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26 Apr 2022 |
EH05 |
Elect to keep the members' register information on the public register
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Fabian Kaiser on 25 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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22 Dec 2021 |
PSC04 |
Change of details for Fabian Kaiser as a person with significant control on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Fabian Kaiser on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Giles Christopher Doland on 21 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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