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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02 Nov 2023 |
AD01 |
Registered office address changed from Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH United Kingdom to Birmingham Business Park Solihull Parkway Birmingham B37 7YN on 2 November 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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16 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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30 Mar 2023 |
COCOMP |
Order of court to wind up
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23 Mar 2023 |
PSC07 |
Cessation of Jan Muller as a person with significant control on 23 March 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Jan Muller as a director on 6 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Alexander Schmid as a person with significant control on 23 March 2022
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23 Mar 2023 |
PSC01 |
Notification of Noah Keller as a person with significant control on 23 March 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Noah Keller as a director on 23 November 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Alexander Schmid as a director on 10 March 2023
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24 May 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit Fa4a the Old Library St Faith's Street Maidstone ME14 1LH on 24 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Emils Kerimovs as a director on 18 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Emils Kerimovs as a person with significant control on 18 November 2021
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13 Oct 2021 |
PSC01 |
Notification of Jan Muller as a person with significant control on 1 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Jan Muller as a director on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 85 Great Portland Street London W1W 7LT on 8 October 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
AD01 |
Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to Regina House 124 Finchley Road London NW3 5JS on 24 August 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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