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)
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Mr Christian Armin Mag.Phil. Wanner on 1 April 2024
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr Felix Detlef Reiss as a person with significant control on 1 January 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2 February 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Jan 2023 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 124 City Road London EC1V 2NX on 7 January 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Mr Christian Armin Mag.Phil. Wanner as a director on 1 September 2021
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of Hendrik Klein as a director on 31 August 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from First Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 January 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Felix Detlef Reiss as a person with significant control on 6 January 2021
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|
|
08 Nov 2019 |
PSC04 |
Change of details for Mr Felix Detlef Reiss as a person with significant control on 6 November 2019
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Hendrik Klein on 6 November 2019
|
|
|
06 Nov 2019 |
PSC04 |
Change of details for Mr Felix Reiss as a person with significant control on 6 November 2019
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from 243-249 Fenchurch Street First Floor London EC3M 6BL England to First Floor Sackville House 143-149 Fenchurch Street Londoon EC3M 6BL on 2 October 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from Unit 23 222 Kensal Road London W10 5BN England to 243-249 Fenchurch Street First Floor London EC3M 6BL on 1 October 2019
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
AP01 |
Appointment of Mr Hendrik Klein as a director on 24 June 2019
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Sascha Laufer as a director on 24 June 2019
|
|