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)
|
|
13 Aug 2026 |
CS01 |
Confirmation statement made on 8 August 2026 with no updates
|
|
|
03 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
15 Aug 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with no updates
|
|
|
15 Aug 2025 |
PSC01 |
Notification of Abrar Sheriff as a person with significant control on 8 August 2025
|
|
|
15 Aug 2025 |
PSC01 |
Notification of Christa Eger Andresky as a person with significant control on 8 August 2025
|
|
|
15 Aug 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2025
|
|
|
07 Mar 2025 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Derbyshire House St. Chad's Street London WC1H 8AG on 7 March 2025
|
|
|
06 Feb 2025 |
TM01 |
Termination of appointment of Lars Leitner as a director on 31 January 2025
|
|
|
23 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Ms Christa Eger Andresky on 13 September 2023
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Lars Leitner on 12 August 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Ms Christa Eger Andresky on 12 August 2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Abrar Sheriff on 12 August 2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Lars Leitner on 12 August 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr Abrar Sheriff on 9 June 2021
|
|
|
09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 April 2020
|
|