London
EC3V 3QQ
Director Name | Mr Frank Preuss |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 September 2019(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 March 2021) |
Role | Self Employed |
Country of Residence | Germany |
Correspondence Address | 10 St. Bride Street London EC4A 4AD |
Director Name | Mr Jens Rammenzweig |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 2021(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 August 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Gerald Edelman 73 Cornhill London EC3V 3QQ |
Director Name | Mr Matthew Charles Hill |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2021(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gerald Edelman 73 Cornhill London EC3V 3QQ |
Registered Address | Gerald Edelman 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
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29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
12 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
6 October 2021 | Termination of appointment of Jens Rammenzweig as a director on 1 August 2021 (1 page) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
2 September 2021 | Registered office address changed from 10 st. Bride Street London EC4A 4AD to Gerald Edelman 73 Cornhill London EC3V 3QQ on 2 September 2021 (1 page) |
24 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
24 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
9 March 2021 | Appointment of Mr Jens Rammenzweig as a director on 8 March 2021 (2 pages) |
9 March 2021 | Termination of appointment of Frank Preuss as a director on 8 March 2021 (1 page) |
9 March 2021 | Appointment of Mr Matthew Charles Hill as a director on 8 March 2021 (2 pages) |
11 January 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
8 January 2021 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
9 September 2019 | Resolutions
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9 September 2019 | Appointment of Mr Frank Preuss as a director on 2 September 2019 (2 pages) |
3 July 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
27 September 2017 | Incorporation Statement of capital on 2017-09-27
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27 September 2017 | Incorporation Statement of capital on 2017-09-27
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