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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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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19 Jul 2024 |
TM01 |
Termination of appointment of Duncan Craig Howorth as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Darran Alan Blount as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Peter Roos as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 011138000008 in full
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
MR04 |
Satisfaction of charge 011138000007 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 011138000006 in full
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21 Dec 2023 |
MR01 |
Registration of charge 011138000008, created on 20 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 22 Tudor Street Blackfriars London EC4Y 0AY England to Tempus Court Onslow Street Guildford GU1 4SS on 8 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, Minster House 42 Mincing Lane London EC3R 7AE England to 22 Tudor Street Blackfriars London EC4Y 0AY on 9 December 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mark Karsten Lecompte as a director on 20 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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