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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
PSC07 |
Cessation of Rolf Nordstrom as a person with significant control on 14 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Rolf Nordstrom as a person with significant control on 14 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Rolf Fredrik Nordstrom as a director on 15 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Rolf Christopher Nordstrom as a director on 15 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Dr Rolf Christopher Nordstrom as a person with significant control on 14 March 2024
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28 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Rolf Fredrik Nordstrom as a director
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23 Feb 2024 |
AP01 |
Appointment of Mr Helmig Van Milligen as a director on 22 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Rolf Fredrik Nordstrom as a person with significant control on 31 December 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Mar 2021 |
PSC04 |
Change of details for Rolf Fredrik Nordstrom as a person with significant control on 15 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Rolf Christopher Nordstrom as a person with significant control on 15 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Dominique Louise Sturgess on 15 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Rolf Fredrik Norostrom on 15 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Dominique Louise Sturgess on 15 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Rolf Christopher Nordstrom on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 89 Piccadilly London W1J 7NE on 15 January 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CH03 |
Secretary's details changed for Dominique Louise Sturgess on 26 May 2020
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