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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20 Jun 2023 |
LIQ02 |
Statement of affairs
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26 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2023 |
AD01 |
Registered office address changed from 45 Britton Street London EC1M 5NA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
TM01 |
Termination of appointment of Robert Morlock as a director on 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Michael Loretz as a director on 30 September 2022
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10 Oct 2022 |
AP02 |
Appointment of Watchmaster Icp Gmbh as a director on 30 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Thomas Charles Rickard as a director on 30 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 45 Britton Street London EC1M 5NA on 19 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
AD01 |
Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 1 June 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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24 Oct 2017 |
TM01 |
Termination of appointment of Philipp Ernst Lederer as a director on 22 October 2017
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24 Oct 2017 |
AP01 |
Appointment of Mr. Michael Loretz as a director on 22 October 2017
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24 Oct 2017 |
AP01 |
Appointment of Mr. Robert Morlock as a director on 22 October 2017
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