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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19 Nov 2024 |
PSC04 |
Change of details for Mr Soren Ulrik Jessen as a person with significant control on 15 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Soren Ulrik Jessen on 15 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 23 Boscombe Road London London W12 9HS England to 16 Ingersoll Road London London W12 7BD on 15 November 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Soren Ulrik Jessen as a person with significant control on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Soren Ulrik Jessen on 10 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2021
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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07 Jul 2021 |
CS01 |
12/06/21 Statement of Capital gbp 936
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/21
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from Waldo House Trenmar Gardens London NW10 6BD to 23 Boscombe Road London London W12 9HS on 24 September 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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18 May 2018 |
MR01 |
Registration of charge 032871170007, created on 30 April 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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