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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16 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Ms Marina Antunez Fernandez as a director on 2 November 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Thomas De Bruyne as a person with significant control on 26 February 2018
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
AD01 |
Registered office address changed from 146 Strand Ehthele Palace London WC2R 1JD United Kingdom to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 28 August 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Maria Kaarina Alanen as a director on 14 June 2018
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15 Jun 2018 |
PSC07 |
Cessation of Maria Kaarina Alanen as a person with significant control on 14 June 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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23 Feb 2018 |
AP01 |
Appointment of Mr. Thomas De Bruyne as a director on 23 February 2018
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23 Feb 2018 |
PSC01 |
Notification of Thomas De Bruyne as a person with significant control on 23 February 2018
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23 Jan 2018 |
AD01 |
Registered office address changed from 146 Strand De Jubilee Palace London WC2R 1JD United Kingdom to 146 Strand Ehthele Palace London WC2R 1JD on 23 January 2018
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-28
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30 Nov 2017 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 146 Strand De Jubilee Palace London WC2R 1JD on 30 November 2017
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