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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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr. Jan Christer Sköld on 10 April 2018
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 1 October 2018
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10 Aug 2018 |
AP04 |
Appointment of Lee Associates (Secretaries) Limited as a secretary on 1 August 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Keith Jones as a secretary on 1 August 2018
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23 May 2018 |
AA |
Micro company accounts made up to 30 April 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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13 Apr 2018 |
TM01 |
Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 13 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr. Jan Christer Sköld as a director on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 10 April 2018
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10 Apr 2018 |
AP03 |
Appointment of Mr. Keith Jones as a secretary on 1 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 1 April 2018
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