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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17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Stephen Building 30 Gresse Street London W1T 1QR England to 1-4 King Street London WC2E 8HH on 26 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Howard Waites on 31 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Erik Johan Torstensson on 24 April 2019
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09 May 2019 |
PSC04 |
Change of details for Erik Johan Torstensson as a person with significant control on 24 April 2019
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17 Dec 2018 |
PSC04 |
Change of details for Jens Birger Grede as a person with significant control on 21 November 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Jens Birger Grede on 21 November 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Erik Johan Torstensson on 21 November 2018
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17 Dec 2018 |
PSC04 |
Change of details for Erik Johan Torstensson as a person with significant control on 21 November 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to Stephen Building 30 Gresse Street London W1T 1QR on 17 July 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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21 Nov 2017 |
MR04 |
Satisfaction of charge 088112920001 in full
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jul 2017 |
PSC01 |
Notification of Erik Johan Torstensson as a person with significant control on 6 April 2016
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