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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04 Oct 2024 |
AD01 |
Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 4 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Apr 2023 |
AD01 |
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 13 April 2023
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Jun 2022 |
MR04 |
Satisfaction of charge 065000870002 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Ulf Patric Mattias Franzen as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jon Andreas Akerlund as a director on 17 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 7 December 2021
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18 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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25 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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08 Oct 2019 |
MA |
Memorandum and Articles of Association
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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