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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Claudia Bluemhuber on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Jooss on 19 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Alexander Jooss as a director on 23 December 2020
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Claudia Bluemhuber as a person with significant control on 16 September 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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