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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2023 |
DS01 |
Application to strike the company off the register
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 30 October 2022
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13 Dec 2022 |
PSC01 |
Notification of Ewa Teresa Bernitz as a person with significant control on 30 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Gudmund Gabriel Ulfsson Bernitz on 5 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 5 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 29 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Ulf Bernhard Bernitz as a person with significant control on 29 November 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Gudmund Gabriel Ulfsson Bernitz as a director on 14 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Ulf Bernhard Bernitz as a director on 14 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Feb 2020 |
TM02 |
Termination of appointment of Annika Maria Lokrantz Bernitz as a secretary on 21 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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