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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of May Alexandra Livingstone as a director on 4 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Helen Burness Rowe as a director on 4 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Apr 2024 |
PSC04 |
Change of details for John Bertil Ingvar Brinck as a person with significant control on 1 January 2022
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04 Apr 2024 |
PSC04 |
Change of details for John Bertil Ingvar Brinck as a person with significant control on 29 March 2021
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03 Apr 2024 |
CH01 |
Director's details changed for Ms May Alexandra Livingstone on 21 March 2023
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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20 Feb 2023 |
TM02 |
Termination of appointment of Forgate Secretaries Limited as a secretary on 17 February 2023
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20 Dec 2022 |
AP01 |
Appointment of Ms Amy Nicole Lejune as a director on 20 December 2022
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20 Dec 2022 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 3 More London Riverside 4th Floor London SE1 2AQ on 20 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Marie Monika Anna Encrantz as a director on 14 February 2017
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13 Dec 2022 |
TM01 |
Termination of appointment of Staffan Encrantz as a director on 8 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Marie Monika Anna Encrantz as a director on 8 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of a director
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13 Dec 2022 |
AP01 |
Appointment of Ms May Alexandra Livingstone as a director on 8 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Donata Van Der Veen as a director on 8 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Manuela Dina Maria Eleuteri as a director on 8 December 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
PSC01 |
Notification of John Bertil Ingvar Brinck as a person with significant control on 29 March 2021
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