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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23 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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12 Jun 2022 |
CH01 |
Director's details changed for Mr John William Cutts on 29 May 2022
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12 Jun 2022 |
CH01 |
Director's details changed for Sven Soennecken on 28 May 2022
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12 Jun 2022 |
CH03 |
Secretary's details changed for Sven Soennecken on 28 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
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26 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2021 |
TM01 |
Termination of appointment of Hans-Peter Floren as a director on 18 February 2021
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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02 Dec 2019 |
PSC04 |
Change of details for Mr Erik Karl Schafer as a person with significant control on 24 October 2019
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29 Nov 2019 |
PSC07 |
Cessation of John William Cutts as a person with significant control on 31 December 2018
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29 Nov 2019 |
PSC07 |
Cessation of Florin Holdings Limited as a person with significant control on 31 December 2018
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29 Nov 2019 |
PSC01 |
Notification of Erik Karl Schafer as a person with significant control on 31 December 2018
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29 Nov 2019 |
PSC01 |
Notification of Hans-Peter Floren as a person with significant control on 31 December 2018
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