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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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 14 February 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Rolf Braunegg as a person with significant control on 22 June 2020
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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15 Jan 2020 |
PSC01 |
Notification of Gerd Schneider as a person with significant control on 30 December 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Gerd Schneider on 15 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Rolf Braunegg as a person with significant control on 30 December 2019
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15 Jan 2020 |
PSC07 |
Cessation of Felix Gerd Schneider as a person with significant control on 30 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Mark John Broadhead as a director on 30 December 2019
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