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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Burkhard Hoppe on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Burkhard Hoppe as a person with significant control on 20 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Lee Connor on 29 July 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Burkhard Hopper on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Lee Connor on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Burkhard Hopper as a person with significant control on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Harben House Harben Parade Finchley Road London NW3 6LH on 3 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Lee Connor on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Burkhard Hoppe on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Burkhard Hoppe as a person with significant control on 26 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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06 Sep 2018 |
PSC07 |
Cessation of Mark Lee Connor as a person with significant control on 23 August 2018
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06 Sep 2018 |
PSC07 |
Cessation of Sheela Bates-Berry as a person with significant control on 23 August 2018
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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