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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19 Jul 2024 |
AP01 |
Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Darran Alan Blount as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Peter Roos as a director on 12 July 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2024 |
MR04 |
Satisfaction of charge 088944790001 in full
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 22 Tudor Street Blackfriars London EC4Y 0AY England to Tempus Court Onslow Street Guildford GU1 4SS on 8 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE to 22 Tudor Street Blackfriars London EC4Y 0AY on 9 December 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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14 Nov 2018 |
MR01 |
Registration of charge 088944790001, created on 7 November 2018
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21 Aug 2018 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 3 May 2018
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15 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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15 Jun 2018 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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13 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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