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 Feb 2019 |
CH01 |
Director's details changed for Mr Wolfgang Schafer on 31 October 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Johan Patrick Ejnar Lindqvist on 31 October 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Donald Julius Genitempo on 31 October 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Jose Alberto Frers on 31 October 2018
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07 Feb 2019 |
CH03 |
Secretary's details changed for Vivian Rodriguez on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Bruno Finzi on 31 October 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jun 2017 |
CH01 |
Director's details changed for Mr Bruno Finzi on 19 June 2017
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19 Jun 2017 |
CH03 |
Secretary's details changed for Vivian Rodriguez on 19 June 2017
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19 Jun 2017 |
CH01 |
Director's details changed for Mr Bruno Finzi on 19 June 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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01 Dec 2016 |
AP01 |
Appointment of Mr Johan Patrick Ejnar Lindqvist as a director on 1 June 2016
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Nov 2016 |
AD01 |
Registered office address changed from 132 Huddleston Road London N7 0EG to Sweden House 5 Upper Montagu Street London W1H 2AG on 1 November 2016
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06 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Dec 2015 |
AR01 |
Annual return made up to 15 December 2015 no member list
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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10 Sep 2015 |
AD01 |
Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England to 132 Huddleston Road London N7 0EG on 10 September 2015
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24 Apr 2015 |
AD01 |
Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015
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17 Dec 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2014 |
AR01 |
Annual return made up to 15 December 2014 no member list
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10 Nov 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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