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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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
PSC04 |
Change of details for Mr Jan-Christoph Peters as a person with significant control on 12 January 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Jan-Christoph Peters on 12 January 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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29 Jul 2019 |
PSC07 |
Cessation of Anke Heydenreich as a person with significant control on 1 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Jan-Christoph Peters as a person with significant control on 1 July 2019
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17 Sep 2018 |
PSC04 |
Change of details for Anke Heydenreich as a person with significant control on 10 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Jan-Christoph Peters as a person with significant control on 10 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Jan-Christoph Peters on 10 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor, 20 Balderton Street London W1K 6TL to 7 Seymour Street London W1H 7JW on 14 September 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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18 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
PSC04 |
Change of details for Anke Heydenreich as a person with significant control on 5 November 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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27 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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