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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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03 Sep 2024 |
PSC04 |
Change of details for Mattias Johansson as a person with significant control on 19 August 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mattias Johansson on 19 August 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mattias Johansson on 19 August 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mattias Johansson as a person with significant control on 19 August 2023
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17 Jul 2023 |
CH04 |
Secretary's details changed for Harmer Slater Limited on 14 July 2023
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14 Jul 2023 |
CH04 |
Secretary's details changed for Harmer Slater Limited on 23 June 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 21 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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02 Nov 2022 |
AP04 |
Appointment of Harmer Slater Limited as a secretary on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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17 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 17 November 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mattias Johansson on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mattias Johansson as a person with significant control on 4 November 2020
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