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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04 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from Kingsbury House 6 Sheet Street Windsor SL4 1BG England to Ravenscroft House Suite 5, 3rd Floor Regent Street Cambridge Cambridgeshire CB2 1AB on 2 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2021 |
PSC07 |
Cessation of Olof Joachim Winkler as a person with significant control on 12 August 2021
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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02 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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07 Feb 2019 |
MR01 |
Registration of charge 032365720001, created on 31 January 2019
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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26 Mar 2018 |
PSC01 |
Notification of Olof Joachim Winkler as a person with significant control on 6 April 2016
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02 Feb 2018 |
CH01 |
Director's details changed for Mr. Olof Joachim Winkler Von Stiernhielm on 1 February 2018
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02 Feb 2018 |
CH03 |
Secretary's details changed for Mr David O'donnell on 1 February 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 1st Floor Queen Caroline House 3-5 High Street Windsor Berkshire SL4 1LD to Kingsbury House 6 Sheet Street Windsor SL4 1BG on 6 November 2017
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06 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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