Company Documents

DateDescription
11/07/2511 July 2025 New

View Document

11/07/2511 July 2025 New

View Document

11/07/2511 July 2025 New

View Document

11/07/2511 July 2025 New

View Document

11/07/2511 July 2025 New

View Document

10/07/2510 July 2025 NewRegistered office address changed to PO Box 4385, 14608316 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-10

View Document

31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

View Document

31/01/2531 January 2025 Appointment of Mr Christopher Syrda as a director on 2025-01-31

View Document

18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

View Document

24/04/2424 April 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-04-24

View Document

24/04/2424 April 2024 Director's details changed for Mr Robert Reilly on 2024-03-05

View Document

24/04/2424 April 2024 Notification of Klaus Meyer as a person with significant control on 2024-02-02

View Document

24/04/2424 April 2024 Director's details changed for Mr Timothy Der on 2024-03-05

View Document

24/04/2424 April 2024 Director's details changed for Mr Klaus Meyer on 2024-03-05

View Document

24/04/2424 April 2024 Registered office address changed from Manor House Manor Lane Maidenhead SL6 2QW England to 85 Great Portland Street London W1W 7LT on 2024-04-24

View Document

10/04/2410 April 2024 Termination of appointment of Christopher Syrda as a director on 2024-03-15

View Document

03/03/243 March 2024 Appointment of Mr Robert Reilly as a director on 2024-02-02

View Document

03/03/243 March 2024 Appointment of Mr Timothy Der as a director on 2024-02-02

View Document

03/03/243 March 2024 Appointment of Mr Klaus Meyer as a director on 2024-02-02

View Document

03/03/243 March 2024 Notification of Klaus Meyer as a person with significant control on 2024-02-02

View Document

03/03/243 March 2024 Cessation of Christopher Syrda as a person with significant control on 2024-02-02

View Document

18/02/2418 February 2024 Termination of appointment of Mathew James as a director on 2024-02-01

View Document

18/02/2418 February 2024 Termination of appointment of Klaus Meyer as a secretary on 2024-02-01

View Document

18/02/2418 February 2024 Cessation of Jayne Foster as a person with significant control on 2024-02-01

View Document

18/02/2418 February 2024 Notification of Christopher Syrda as a person with significant control on 2024-02-01

View Document

18/02/2418 February 2024 Termination of appointment of Jayne Foster as a director on 2024-02-01

View Document

18/02/2418 February 2024 Termination of appointment of Klaus Meyer as a director on 2024-02-01

View Document

31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

View Accounts

20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with no updates

View Document

20/11/2320 November 2023 Notification of Jayne Foster as a person with significant control on 2023-07-01

View Document

20/11/2320 November 2023 Appointment of Mrs Jayne Foster as a director on 2023-07-01

View Document

20/11/2320 November 2023 Cessation of Christopher Syrda as a person with significant control on 2023-07-01

View Document

20/09/2320 September 2023 Appointment of Mr Mathew James as a director on 2023-02-03

View Document

20/09/2320 September 2023 Appointment of Mr Klaus Meyer as a secretary on 2023-03-29

View Document

20/09/2320 September 2023 Appointment of Mr Klaus Meyer as a director on 2023-03-29

View Document

21/01/2321 January 2023 Incorporation

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company