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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24 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Andris Jegers as a director on 24 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Andris Jegers on 1 July 2017
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 Nov 2019 |
TM01 |
Termination of appointment of Simon Inguar Bratenius as a director on 23 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Kerstin Ingrid Olga Harriet Bratenius as a secretary on 23 November 2019
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28 Nov 2019 |
AP03 |
Appointment of Mrs Eva Gunilla Susanne Sjögren as a secretary on 23 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mrs Kerstin Ingrid Olga Harriett Bratenius as a director on 23 November 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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30 Oct 2017 |
AD01 |
Registered office address changed from 28 Congress Road, London Congress Road London SE2 0LT to 32 Federation Road Federation Road London SE2 0JU on 30 October 2017
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06 Apr 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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21 Mar 2016 |
AA |
Total exemption full accounts made up to 30 November 2015
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