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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29 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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08 Sep 2025 |
CS01 |
Confirmation statement made on 6 September 2025 with no updates
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24 Apr 2025 |
CH01 |
Director's details changed for Mr. Reiner Wilhelm Kern on 23 April 2025
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23 Apr 2025 |
AD01 |
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 23 April 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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02 Aug 2024 |
CH03 |
Secretary's details changed for Annalisa Kern on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr. Reiner Wilhelm Kern on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Citypoint, 1 Ropemaker Street London EC2Y 9HU England to 17 Grosvenor Street Mayfair London W1K4QG on 1 August 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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22 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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13 Apr 2018 |
CH03 |
Secretary's details changed for Annalisa Kern on 13 April 2018
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13 Apr 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT United Kingdom to Citypoint, 1 Ropemaker Street London EC2Y 9HU on 13 April 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Mr. Reiner Wilhelm Kern on 13 March 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Reiner Kern on 27 March 2018
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