Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
11 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mrs Karin Maria Josefa Garriga Hedenqvist on 9 January 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
11 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
|
|
|
11 May 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2021
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
26 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
04 Dec 2020 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 4 December 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 22 October 2020
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 20 August 2020
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Fredrik Ivan Mikael Eckersten as a person with significant control on 20 August 2020
|
|
|
21 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mrs Karin Maria Josefa Garriga Hedenqvist as a director on 5 August 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Fredrik Ivan Mikael Eckersten on 8 February 2019
|
|