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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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Armin Rudi Kirchner on 9 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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28 Aug 2020 |
PSC04 |
Change of details for Ms Oonagh Hayes as a person with significant control on 28 August 2020
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06 Dec 2019 |
TM01 |
Termination of appointment of Svend Martin Littauer as a director on 30 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
PSC04 |
Change of details for Mr Armin Rudi Kirchner as a person with significant control on 10 May 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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29 Jul 2019 |
PSC07 |
Cessation of Arild Spandow as a person with significant control on 10 May 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Arild Spandow as a person with significant control on 10 May 2019
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25 Jul 2019 |
PSC01 |
Notification of Oonagh Hayes as a person with significant control on 10 May 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Arild Spandow as a person with significant control on 10 May 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Armin Rudi Kirchner as a person with significant control on 10 May 2019
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25 Jul 2019 |
PSC07 |
Cessation of Rashmikant Pandya as a person with significant control on 7 May 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 78 York Street London W1H 1DP on 11 February 2019
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21 Dec 2018 |
AP01 |
Appointment of Mr Svend Martin Littauer as a director on 20 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Rashmikant Pandya as a director on 23 November 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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