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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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 5 Drappers Way London SE16 3UA United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 5 Drappers Way London SE16 3UA on 1 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of Andrea Sachtleben as a person with significant control on 1 May 2022
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23 May 2022 |
PSC07 |
Cessation of Eck Ventures Ltd as a person with significant control on 1 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Andrea Sachtleben as a director on 20 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Johannes Theodor Ehl as a director on 20 May 2022
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21 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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25 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2020 |
PSC02 |
Notification of Eck Ventures Ltd as a person with significant control on 1 July 2020
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25 Jul 2020 |
PSC07 |
Cessation of Johannes Theodor Ehl as a person with significant control on 30 June 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Jan 2020 |
PSC01 |
Notification of Johannes Theodor Ehl as a person with significant control on 23 December 2019
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20 Jan 2020 |
PSC07 |
Cessation of Joachim Helmut Schmid as a person with significant control on 23 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Johannes Theodor Ehl as a director on 27 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Joachim Helmut Schmid as a director on 27 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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