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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Ido Erlichman as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Lars Anders Jerker Backlin as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Klas Ola Burmark as a director on 14 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ebba Alexandra Hamilton as a director on 14 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Annika Norin as a director on 14 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Caroline Lafourcade as a director on 14 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Karl Thedeen as a director on 14 October 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to Fora Space 2 Stephen Street Fitzrovia London W1T 1AN on 10 September 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Caroline Lafourcade on 6 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Karl Thedeen on 6 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Caroline Lafourcade on 6 November 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Jonas Alfredson as a director on 18 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Annika Norin as a director on 18 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 107-109 Great Portland Street Second Floor London Greater London W1W 6QG England to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 26 April 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Karl Thedeen as a director on 1 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Ulf Martin Henricson as a director on 1 April 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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