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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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Kristian Knobloch Hodak on 30 June 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
PSC04 |
Change of details for Mr Kristian Knobloch Hodak as a person with significant control on 1 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Kristian Knobloch Hodak on 1 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 42 Revelstoke Road London SW18 5PD England to 148 Revelstoke Road London SW18 5PA on 3 July 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Kristian Knobloch Hodak as a person with significant control on 11 July 2022
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29 May 2023 |
PSC07 |
Cessation of Dominik Krebs as a person with significant control on 11 July 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
PSC04 |
Change of details for Mr Kristian Knobloch Hodak as a person with significant control on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Kristian Knobloch Hodak on 27 April 2022
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24 Nov 2021 |
PSC04 |
Change of details for Mr Dominik Krebs as a person with significant control on 10 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Kristian Georg Dittmar Knobloch on 2 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Kristian Georg Dittmar Knobloch as a person with significant control on 2 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Dominik Krebs as a person with significant control on 19 November 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from C/O Central Research Laboratory Shipping Building 252 Blyth Rd Hayes UB3 1HA England to 42 Revelstoke Road London SW18 5PD on 30 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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