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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25 Jan 2024 |
DS02 |
Withdraw the company strike off application
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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30 Nov 2023 |
DS01 |
Application to strike the company off the register
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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25 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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11 Sep 2019 |
PSC07 |
Cessation of Susanna Miriam Müller as a person with significant control on 28 November 2018
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander Thoma on 17 April 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from C/O Sable Accounting Limited (Sme) Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 23 January 2019
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01 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Alexander Thomas on 29 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Susanna Miriam Müller as a director on 28 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Alexander Thomas as a director on 28 November 2018
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20 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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