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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Bengt Anders Stefan Strom on 12 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Bengt Anders Stefan Strom as a person with significant control on 12 August 2021
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30 Jan 2021 |
PSC04 |
Change of details for Mr Bengt Anders Stefan Strom as a person with significant control on 30 January 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 27 November 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-28
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Nov 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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