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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Alexandra Flick-Butz as a person with significant control on 5 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Alexandra Butz as a person with significant control on 2 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Alexander Fellowes on 2 December 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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10 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Dr Claus Sieghart Hass on 10 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2020.
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2019 |
AA |
Total exemption full accounts 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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13 Dec 2018 |
PSC01 |
Notification of Alexander Fellowes as a person with significant control on 1 December 2017
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13 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
AP01 |
Appointment of Alexander Fellowes as a director on 1 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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11 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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06 Sep 2017 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2nd Floor 21 Cork Street London W1S 3LZ on 6 September 2017
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