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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 34-35 Hatton Garden Suite 3228, Unit 3a London EC1N 8DX on 7 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Eleonora Nelson-per-Claeson as a director on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Nene Etukudo as a director on 10 August 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 24 July 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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24 Feb 2022 |
PSC07 |
Cessation of Eleonora Nelson-per-Claeson as a person with significant control on 1 January 2022
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24 Feb 2022 |
AP01 |
Appointment of Nene Etukudo as a director on 1 January 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Eleonora Nelson-per-Claeson as a director on 1 January 2022
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26 Oct 2021 |
PSC04 |
Change of details for Mr Robert per Claeson as a person with significant control on 1 September 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Claeson on 1 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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16 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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16 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Nov 2020 |
PSC01 |
Notification of Eleonora Nelson-per-Claeson as a person with significant control on 1 September 2020
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02 Nov 2020 |
PSC01 |
Notification of Robert Claeson as a person with significant control on 1 September 2020
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02 Nov 2020 |
PSC07 |
Cessation of Eviture Holdings (Cyprus) Ltd as a person with significant control on 1 September 2020
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02 Nov 2020 |
PSC07 |
Cessation of Abisco Munro Llp as a person with significant control on 1 September 2020
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23 Feb 2020 |
PSC05 |
Change of details for Eviture Holdings (Cyprus) Ltd as a person with significant control on 30 December 2019
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23 Feb 2020 |
PSC02 |
Notification of Abisco Munro Llp as a person with significant control on 30 December 2019
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23 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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