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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27 Nov 2024 |
PSC04 |
Change of details for Hans Holmen as a person with significant control on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF England to Unit 117 First Floor Design Centre Chelsea Harbour London SW10 0XE on 27 November 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jan Trygve Jensen on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Jan Trygve Jensen as a person with significant control on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Hans Holmen on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD England to 304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD on 4 January 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
AP01 |
Appointment of Geoffrey Oliver Gysin as a director on 1 February 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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04 Sep 2018 |
CH01 |
Director's details changed for Jan Trygve Jensen on 4 September 2018
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04 Sep 2018 |
PSC04 |
Change of details for Jan Trygve Jensen as a person with significant control on 4 September 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 13 April 2018
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06 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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