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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2023
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Mccarron on 13 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Svante Lennart Stensson Adde on 13 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 13 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on 3 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jul 2022 |
AP03 |
Appointment of Mr Philip Mccarron as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Vidou Motee as a secretary on 13 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 5 July 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Eamon Roche as a secretary on 22 April 2022
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28 Apr 2022 |
AP03 |
Appointment of Ms Vidou Motee as a secretary on 22 April 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2021 |
PSC07 |
Cessation of Bengt Peter Aman as a person with significant control on 19 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Bengt Jonas Aman as a person with significant control on 19 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 20 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 13 November 2020
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