Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 5 December 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 29 November 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Philipp Maier on 27 September 2021
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 27 September 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
|
|
|
12 Jul 2021 |
AA |
Micro company accounts made up to 29 November 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Philipp Maier on 28 October 2020
|
|
|
28 Oct 2020 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 22 October 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp Aviation House 6th Floor 125 Kingsway London WC2B 6NH United Kingdom to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
|
|
|
26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
21 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
|
|
|
25 Jul 2019 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 24 July 2019
|
|
|
24 Jul 2019 |
PSC04 |
Change of details for Mr Philipp Andreas Maier as a person with significant control on 24 July 2019
|
|
|
24 Jul 2019 |
AD01 |
Registered office address changed from 2a Cornford Grove London SW12 9JF England to C/O Gbp Associates Llp Aviation House 6th Floor 125 Kingsway London WC2B 6NH on 24 July 2019
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
19 Sep 2018 |
SH08 |
Change of share class name or designation
|
|