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 Dec 2024 |
AD01 |
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 10 December 2024
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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13 May 2024 |
PSC04 |
Change of details for Mr Anders Kvamme Jensen as a person with significant control on 1 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Jan Ketil Dale on 1 May 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 6 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Stuart Adams as a director on 2 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 15 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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24 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Jan Ketil Dale as a director on 25 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Alessandro Palma as a director on 31 March 2020
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02 Dec 2019 |
TM01 |
Termination of appointment of Sean Fitzgerald as a director on 1 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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08 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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