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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26 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Feb 2021 |
MR04 |
Satisfaction of charge 068468070002 in full
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11 Nov 2020 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB United Kingdom to The Axe 18 Northwold Road London N16 7HR on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Patrik Ulf Mattias Franzen as a director on 18 September 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Marc Francis-Baum as a director on 18 September 2020
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11 Nov 2020 |
PSC01 |
Notification of Jon Andreas Akerlund as a person with significant control on 18 September 2020
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29 Jun 2020 |
MR01 |
Registration of charge 068468070003, created on 26 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 130 Railway Arches Macfarlane Road London W12 7LA United Kingdom to Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB on 2 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 130 Railway Arches Macfarlane Road London W12 7LA on 27 March 2019
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08 Nov 2018 |
MR04 |
Satisfaction of charge 068468070001 in full
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07 Nov 2018 |
MR01 |
Registration of charge 068468070002, created on 6 November 2018
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29 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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