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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
PSC07 |
Cessation of Per Wimmer as a person with significant control on 25 September 2024
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27 Sep 2024 |
PSC01 |
Notification of Aida Feriz as a person with significant control on 25 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Per Thanning Wimmer as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Joppe Sikma as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Aida Feriz as a director on 25 September 2024
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16 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr per Wimmer as a person with significant control on 4 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr per Thanning Wimmer on 4 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS England to 1st Floor 34 st. James's Street London SW1A 1HD on 14 October 2021
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr per Thanning Wimmer on 1 December 2019
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 5th Floor, 4 Chiswell Street London EC1Y 4UP England to Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS on 18 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr per Thanning Wimmer on 1 October 2019
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from 4 Tenterden Street London W1S 1TE England to 5th Floor, 4 Chiswell Street London EC1Y 4UP on 30 January 2019
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