Company Results (links open in a new window)
|
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)
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from 15 Devonshire Square London EC2M 4YW England to Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF on 25 May 2021
|
|
|
20 Jan 2021 |
MR04 |
Satisfaction of charge 008952360022 in full
|
|
|
20 Jan 2021 |
MR04 |
Satisfaction of charge 008952360023 in full
|
|
|
02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Claire Hannah Vogt on 28 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Charlotte Jenny Vogt on 28 July 2020
|
|
|
28 Jul 2020 |
CH03 |
Secretary's details changed for Claire Hannah Vogt on 28 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from C/O Vogt & Maguire Ltd 15 Devonshire Square London EC2M 4YW to 15 Devonshire Square London EC2M 4YW on 27 January 2020
|
|
|
29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
30 Aug 2018 |
MR04 |
Satisfaction of charge 008952360021 in full
|
|
|
30 Aug 2018 |
MR04 |
Satisfaction of charge 008952360020 in full
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
|
|
|
21 Jun 2018 |
PSC04 |
Change of details for Mr Paul Johan Vogt as a person with significant control on 10 May 2018
|
|
|
21 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Johan Vogt on 10 May 2018
|
|
|
12 Oct 2017 |
MR01 |
Registration of charge 008952360023, created on 10 October 2017
|
|
|
12 Oct 2017 |
MR01 |
Registration of charge 008952360022, created on 10 October 2017
|
|