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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher James on 1 June 2022
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04 Oct 2023 |
AP01 |
Appointment of Ms Alexa Strater as a director on 6 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Joanna Leanne Rouse as a director on 6 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Henrik Matsen as a director on 9 August 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Ulf Larsen as a director on 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA England to Level 4, 1 Soho Place London W1D 3BG on 4 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA on 30 March 2023
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Christopher James as a director on 12 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Ulf Larsen as a director on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Athora Holding Ltd. as a director on 12 April 2022
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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26 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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