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)
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mrs Nadine Waldmann as a person with significant control on 17 May 2021
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from 71B Elwood Street London N5 1EB England to 249 Cranbrook Road Ilford IG1 4TG on 17 May 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Anne Sophie Dietlind Niedermaier-Patramani as a director on 10 May 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
12 Dec 2020 |
PSC04 |
Change of details for Mrs Nadine Waldmann as a person with significant control on 1 December 2020
|
|
|
08 Oct 2020 |
PSC04 |
Change of details for Nadine Hellmann as a person with significant control on 6 April 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Nadine Hellmann on 1 August 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Apr 2020 |
CH01 |
Director's details changed for Dr Anne Sophie Dietlind Niedermaier-Patramani on 14 April 2020
|
|
|
22 Apr 2020 |
PSC04 |
Change of details for Nadine Hellmann as a person with significant control on 4 March 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
01 Apr 2020 |
AD01 |
Registered office address changed from Flat 14 2 Metropolitan Crescent London SW4 9BF England to 71B Elwood Street London N5 1EB on 1 April 2020
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
29 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
09 Dec 2018 |
PSC04 |
Change of details for Miss Nadine Hellmann as a person with significant control on 17 July 2018
|
|
|
16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
15 Nov 2018 |
AP01 |
Appointment of Natalia Vodianova as a director on 1 November 2018
|
|