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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21 Nov 2024 |
TM01 |
Termination of appointment of Barry Gifford as a director on 20 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Paul Anthony Lynch as a director on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Erik Biorklund on 20 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Lynch on 24 September 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Paul Anthony Lynch as a director on 16 March 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Johan Kuylenstierna Corthesy on 8 June 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for William Wenkel on 17 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Erik Biorklund on 17 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr William Christian Wenkel as a person with significant control on 17 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Barry Gifford on 18 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Erik Biorklund as a person with significant control on 17 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Johan Kuylenstierna Corthesy on 18 October 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr John Christopher Wimbleton on 18 October 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 13, Princeton Court 53-55 Felsham Road London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 22 November 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of Claes Magnus per Johan Odin as a director on 5 February 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Fourth Floor East Offices, Universal House 88/94 Wentworth Street London E1 7SA United Kingdom to 13, Princeton Court 53-55 Felsham Road London SW15 1AZ on 26 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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