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Company number 12036030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from 12B Lancaster Park Richmond TW10 6AB England to Redlands St. Marys Road Worcester Park KT4 7JL on 10 January 2022	View PDF Registered office address changed from 12B Lancaster Park Richmond TW10 6AB England to Redlands St. Marys Road Worcester Park KT4 7JL on 10 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	AP01	Appointment of Mr Rolf Grisebach as a director on 20 October 2020	View PDF Appointment of Mr Rolf Grisebach as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD01	Registered office address changed from 20 Montague Road Richmond Surrey TW10 6QW United Kingdom to 12B Lancaster Park Richmond TW10 6AB on 22 October 2020	View PDF Registered office address changed from 20 Montague Road Richmond Surrey TW10 6QW United Kingdom to 12B Lancaster Park Richmond TW10 6AB on 22 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CH01	Director's details changed for Ms Beate Grisebach-Klingenberg on 19 July 2019	View PDF Director's details changed for Ms Beate Grisebach-Klingenberg on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CH01	Director's details changed for Ms Beate Klingenberg on 19 July 2019	View PDF Director's details changed for Ms Beate Klingenberg on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC04	Change of details for Ms Beate Klingenberg as a person with significant control on 19 July 2019	View PDF Change of details for Ms Beate Klingenberg as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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