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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25 Nov 2024 |
AD01 |
Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ United Kingdom to Yoooserv 1st Floor Building 5, the Heights Weybridge KT13 0NY on 25 November 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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04 Jul 2024 |
PSC04 |
Change of details for Mrs Natalia Ekberg as a person with significant control on 24 May 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Bo Ekberg as a person with significant control on 24 May 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mrs Natalia Ekberg as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Bo Ekberg as a person with significant control on 14 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mrs Natalia Ekberg on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Bo Ekberg on 16 January 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ on 17 December 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 November 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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18 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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