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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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rules of procedure/under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 05/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
PSC01 |
Notification of Ralph Flore as a person with significant control on 15 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr. Christopher Morrison on 1 February 2020
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07 Feb 2022 |
PSC07 |
Cessation of Adweko Consulting Gmbh as a person with significant control on 15 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 13 Princeton Court 53 to 55 Felsham Road Putney London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 7 February 2022
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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05 Jan 2021 |
TM02 |
Termination of appointment of Sarah Aline Standfuss as a secretary on 1 January 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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17 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2019 |
AP03 |
Appointment of Ms Sarah Aline Standfuss as a secretary on 6 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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