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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18 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2021 |
DS01 |
Application to strike the company off the register
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Mar 2021 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 14 March 2021
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14 Mar 2021 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag/Cg London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 14 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Krister Kalin on 1 December 2020
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01 Mar 2021 |
PSC07 |
Cessation of Anneli Tuula Antonsson as a person with significant control on 31 January 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Tuula Antonsson as a director on 31 January 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Tuula Antonsson as a secretary on 31 January 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Krister Kalin on 1 December 2020
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28 Feb 2021 |
CH03 |
Secretary's details changed for Ms Tuula Antonsson on 31 December 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mrs Anneli Tuula Antonsson as a person with significant control on 31 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Tuula Antonsson on 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
CH01 |
Director's details changed for Mr T Krister Kalin on 1 July 2020
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11 Jul 2020 |
CH01 |
Director's details changed for Mrs Tuula Antonsson on 1 July 2020
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11 Jul 2020 |
CH03 |
Secretary's details changed for Ms Tuula Antonsson on 1 July 2020
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11 Jul 2020 |
PSC04 |
Change of details for Mrs Anneli Tuula Antonsson as a person with significant control on 1 July 2020
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19 Nov 2019 |
AP03 |
Appointment of Ms Tuula Antonsson as a secretary on 15 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Thomas Kalin as a person with significant control on 15 November 2019
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16 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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16 Nov 2019 |
PSC01 |
Notification of Anneli Tuula Antonsson as a person with significant control on 1 September 2019
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16 Nov 2019 |
CH01 |
Director's details changed for Mrs Anneli Antonsson on 15 November 2019
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