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 Oct 2024 |
CH01 |
Director's details changed for Lena Margareta Patriksson Keller on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mrs Lena Margareta Patriksson Keller as a person with significant control on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Jesper Bo Maarten Kling on 10 October 2024
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26 Sep 2024 |
CERTNM |
Company name changed relative mo LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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08 Aug 2024 |
CH01 |
Director's details changed for Lena Margareta Patriksson Keller on 8 August 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Jun 2024 |
PSC04 |
Change of details for Mrs Lena Margareta Patriksson Keller as a person with significant control on 6 April 2016
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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01 Apr 2024 |
PSC04 |
Change of details for Mrs Lena Patriksson Keller as a person with significant control on 1 April 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
TM01 |
Termination of appointment of Hanna Maria Renlund Westerberg as a director on 31 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Jesper Bo Maarten Kling as a director on 4 October 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 25 March 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Contract Expired 17-18 Aylesbury Street London EC1R 0DB on 18 February 2021
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2020
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