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 Mar 2024 |
PSC04 |
Change of details for Mr Thorsten Sprank as a person with significant control on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 64 Valley View Greenhithe Kent DA9 9LU England to Office 5, International House Cray Avenue Orpington BR5 3RS on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Gottfried Blattl on 21 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Thorsten Sprank as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Gottfried Blattl as a person with significant control on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Thorsten Sprank as a director on 30 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 64 Valley View Greenhithe Kent DA9 9LU on 2 December 2022
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
PSC01 |
Notification of Thorsten Sprank as a person with significant control on 16 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Thorsten Sprank on 14 June 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
PSC04 |
Change of details for Gottfried Blattl as a person with significant control on 1 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Gottfried Blattl on 1 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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06 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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06 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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02 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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