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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30 Sep 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Robert Selle as a director on 31 August 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Wolfgang Keller as a director on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Robert Selle on 7 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Thorsten Holger Kies as a director on 7 August 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 24 April 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2 September 2020
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Thorsten Holger Kies as a director on 12 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Jutta Marx as a director on 12 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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18 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
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