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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14 May 2024 |
SH02 |
Statement of capital on 9 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Radloff Nagel as a director on 10 April 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Philipp Griffiths Nagel as a person with significant control on 22 March 2022
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28 Jun 2022 |
PSC07 |
Cessation of Andrew Radloff Nagel as a person with significant control on 22 March 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Mathew Nagel as a person with significant control on 22 March 2022
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28 Apr 2022 |
SH02 |
Statement of capital on 11 April 2022
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26 Apr 2022 |
SH02 |
Statement of capital on 31 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Radloff Nagel as a person with significant control on 17 September 2020
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Nov 2020 |
MR01 |
Registration of charge 108282930001, created on 12 November 2020
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30 Sep 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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27 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 19 Greycaine Road Watford Hertfordshire WD24 7GP on 27 December 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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