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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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 45 Nork Way Nork Way Banstead SM7 1PB England to 124 City Road London EC1V 2NX on 4 June 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN England to 45 Nork Way Nork Way Banstead SM7 1PB on 16 March 2021
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Apr 2018 |
AP01 |
Appointment of Mr Hans Karlsson as a director on 25 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Jim Malmgren as a director on 25 April 2018
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25 Apr 2018 |
PSC01 |
Notification of Hans Karlsson as a person with significant control on 25 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN United Kingdom to PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN on 25 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from PO Box 385 PO Box 365 the Avenue Tadworth KT20 5DA England to PO Box 385 PO Box 385 the Avenue Tadworth KT20 9FN on 25 April 2018
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25 Apr 2018 |
PSC07 |
Cessation of Jim Malmgren as a person with significant control on 25 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from A3 Waterhouse Lane Kingswood Tadworth KT20 6EB England to PO Box 385 PO Box 365 the Avenue Tadworth KT20 5DA on 25 April 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-07
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