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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16 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Susan Ray as a director on 25 January 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
CC04 |
Statement of company's objects
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13 May 2020 |
TM01 |
Termination of appointment of Frithjof Finkbeiner as a director on 5 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Franziska Juliane Finkbeiner as a director on 5 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Felix Maximilian Finkbeiner as a director on 5 May 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Susan Ray as a director on 5 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Šimon Michalčík as a director on 5 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Craig Maurice Goldblatt as a director on 5 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Dec 2019 |
AP01 |
Appointment of Karoline Annette Finkbeiner as a director on 22 November 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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23 May 2018 |
TM01 |
Termination of appointment of Shelley Raja as a director on 23 May 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from , C/O Suite E0061, 265-269 Kingston Road Kingston Road, London, SW19 3NW to Littlebrook Farm Haslemere Road Brook Godalming GU8 5LB on 11 April 2018
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Oct 2017 |
AP01 |
Appointment of Ms Franziska Juliane Finkbeiner as a director on 26 October 2017
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