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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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Kemp House, 160 City Road, London Kemp House, 160 City Road, London, United Kingdom London United Kingdom EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 19 January 2023
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 29 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to Kemp House, 160 City Road, London Kemp House, 160 City Road, London, United Kingdom London United Kingdom EC1V 2NX on 8 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr. Luis Guilherme Aguiar Da Silva Pacheco as a director on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Peter Boesche as a director on 18 October 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr. Peter Boesche as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Rubens Miranda Da Silva as a director on 7 September 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr. Rubens Miranda Da Silva as a director on 30 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Ulrike Schneegass as a director on 30 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Miss Ulrike Schneegass as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 13 August 2021
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09 Jun 2021 |
PSC01 |
Notification of Reinhard Grundmann as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Auerbach as a person with significant control on 9 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr. Reinhard Walter Grundmann as a director on 1 April 2021
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02 Feb 2021 |
AP03 |
Appointment of Mr Peter Boesche as a secretary on 2 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Guenter Klaus Uwe Auerbach as a director on 1 February 2021
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29 Oct 2020 |
AP01 |
Appointment of Mr Guenter Klaus Uwe Auerbach as a director on 29 October 2020
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29 Oct 2020 |
PSC03 |
Notification of Auerbach as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Nicolantonio Iaciofano as a person with significant control on 29 October 2020
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