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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Karl Johan Brunnberg on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Karl Johan Brunnberg as a person with significant control on 20 February 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Karl Johan Brunnberg on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Karl Johan Brunnberg on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Karl Johan Brunnberg on 14 March 2023
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14 Mar 2023 |
CH03 |
Secretary's details changed for Mr Karl Johan Brunnberg on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to 64 New Cavendish Street London W1G 8TB on 14 March 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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10 Jun 2019 |
PSC07 |
Cessation of Darren Richard Blake as a person with significant control on 1 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Darren Richard Blake as a director on 1 May 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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18 May 2018 |
PSC01 |
Notification of Karl Johan Brunnberg as a person with significant control on 1 April 2018
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