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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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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30 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2024
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20 Oct 2021 |
AD01 |
Registered office address changed from Arch 12 Raymouth Road London SE16 2DB England to 250a Kennington Lane London SE11 5rd on 20 October 2021
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13 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr James Courtney Theobald on 22 February 2021
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26 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of William Knight as a person with significant control on 31 March 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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29 Nov 2019 |
TM01 |
Termination of appointment of Magnus Johan Hansson as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Mats Erik Lindskog as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Roland Franz Xaver Sand as a director on 29 November 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Arch 12 Raymouth Road London SE16 2DB on 18 October 2019
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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04 Jul 2019 |
PSC01 |
Notification of Adam Theobald as a person with significant control on 1 May 2019
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04 Jul 2019 |
PSC07 |
Cessation of Acap Develop Ab as a person with significant control on 30 April 2019
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