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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08 Jan 2025 |
MR04 |
Satisfaction of charge 075348810008 in full
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08 Jan 2025 |
MR04 |
Satisfaction of charge 075348810009 in full
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08 Jan 2025 |
MR04 |
Satisfaction of charge 075348810010 in full
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08 Jan 2025 |
MR04 |
Satisfaction of charge 075348810011 in full
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20 Dec 2024 |
MR01 |
Registration of charge 075348810019, created on 17 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 075348810020, created on 17 December 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
MR04 |
Satisfaction of charge 075348810015 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 075348810014 in full
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21 Feb 2024 |
MR01 |
Registration of charge 075348810017, created on 15 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 075348810018, created on 15 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
MR01 |
Registration of charge 075348810016, created on 12 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Stuart Maxwell Wyness on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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01 Apr 2022 |
MR01 |
Registration of charge 075348810014, created on 28 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 075348810015, created on 28 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 5 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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