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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 10 October 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Yaum Phoeun as a person with significant control on 11 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 11 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 12 March 2024
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12 Mar 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 11 March 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 1 February 2022
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Mar 2021 |
PSC04 |
Change of details for Yaum Phoeun as a person with significant control on 17 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Yorm Phoeurn as a person with significant control on 16 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mrs Yorm Phoeurn as a person with significant control on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 16 March 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Irfan Sohail as a director on 1 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Irfan Sohail as a secretary on 31 January 2021
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01 Feb 2021 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mads Braemer-Jensen as a director on 1 February 2021
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