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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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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05 Mar 2018 |
PSC04 |
Change of details for Mr Bo Ekberg as a person with significant control on 27 February 2018
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