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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28 Oct 2024 |
TM02 |
Termination of appointment of Laurence Christine Baude Johansson as a secretary on 28 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Zhongjiao Sun as a secretary on 28 October 2024
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12 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Laurence Christine Baude Johansson on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 12 June 2024
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12 Jun 2024 |
AP03 |
Appointment of Mrs Laurence Christine Baude Johansson as a secretary on 12 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Jun Li as a secretary on 12 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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24 Jul 2023 |
AP01 |
Appointment of Cheng Yuan Rong as a director on 24 July 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Ms Tove Andersson as a person with significant control on 16 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Demetris Syllouris as a person with significant control on 9 June 2023
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02 Feb 2023 |
PSC01 |
Notification of Lars Åhrman as a person with significant control on 12 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Anders Lindskog as a person with significant control on 12 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Roger Akelius as a person with significant control on 12 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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02 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Jun Li on 19 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Jun Li as a secretary on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Tora Prickett as a secretary on 19 December 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
PSC07 |
Cessation of Demetrios Syllouris as a person with significant control on 23 March 2022
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