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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21 Mar 2024 |
AP01 |
Appointment of Mr Peter Donatus Schnur-Kamita as a director on 12 March 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AP01 |
Appointment of Mr Marijn Cornelis Van Der Leden as a director on 8 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Peter Schnur as a director on 8 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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31 Jul 2019 |
AD01 |
Registered office address changed from Greatart Head Office 41 - 49 Kingsland Road London E2 8AG England to Greatart Head Office 41-49 Kingsland Road London E2 8AG on 31 July 2019
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30 Jul 2019 |
CH03 |
Secretary's details changed for Ms Carolyn Mary Cope on 31 May 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Normandy House 1 Nether Street Alton Hampshire GU34 1EA to Greatart Head Office 41 - 49 Kingsland Road London E2 8AG on 29 April 2019
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Cedric Herbert Grossmann as a director on 30 September 2018
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Cedric Herbert Grossmann on 27 July 2018
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16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital 01/12/2017
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