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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29 Sep 2026 |
CS01 |
Confirmation statement made on 28 September 2026 with updates
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08 Sep 2026 |
PSC04 |
Change of details for Mr Alex Von Ungern-Sternberg as a person with significant control on 7 September 2026
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08 Sep 2026 |
CH01 |
Director's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 7 September 2026
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07 Sep 2026 |
PSC04 |
Change of details for Mr Alex Von Ungern-Sternberg as a person with significant control on 7 September 2026
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07 Sep 2026 |
CH03 |
Secretary's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 7 September 2026
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31 Mar 2026 |
AA |
Unaudited abridged accounts made up to 30 September 2025
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08 Oct 2025 |
CS01 |
Confirmation statement made on 28 September 2025 with updates
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31 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 29 September 2023
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from 87 County Street London SE1 4AD England to 74/75 County Street Ground Floor and Mezzanine Floor London London SE1 4AD on 30 September 2022
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Werner Schmidt as a director on 28 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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01 Oct 2020 |
PSC01 |
Notification of Alex Von Ungern-Sternberg as a person with significant control on 25 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Werner Schmidt as a person with significant control on 25 September 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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