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 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Rene Alexandre Stiegelmann on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Erhard Michael Eble on 20 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Rene Alexandre Stiegelmann on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Erhard Michael Eble on 26 April 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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05 Feb 2021 |
TM01 |
Termination of appointment of Christopher Austin as a director on 2 February 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from C/O Zimmers 7-9 Ferdinand Street London NW1 8ES United Kingdom to Pure Offices, Suite 1, Fountain House John Smith Drive Oxford Business Park Oxford OX4 2JY on 12 March 2020
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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20 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Feb 2019 |
AP01 |
Appointment of Mr Christopher Austin as a director on 1 October 2018
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11 Feb 2019 |
TM01 |
Termination of appointment of Baojian Liu as a director on 8 August 2018
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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06 Apr 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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05 Jun 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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