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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Christoffer Ulander as a director on 29 April 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Bengt Hemmingsson as a director on 29 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Christoffer Ulander as a person with significant control on 29 April 2022
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03 Jan 2023 |
PSC01 |
Notification of Bengt Hemmingsson as a person with significant control on 29 April 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from 4, 20 Princes Street London W1B 2LR England to 86-90 Paul Street Paul Street 3rd Floor London EC2A 4NE on 6 May 2022
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31 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2022 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 4, 20 Princes Street London W1B 2LR on 6 January 2022
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
TM01 |
Termination of appointment of Hans Michael Österberg as a director on 24 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 May 2020 |
AP01 |
Appointment of Mr. Hans Michael Österberg as a director on 16 May 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Kalamu House 11 Coldbath Square London EC1R 5HL on 26 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Christoffer Ulander on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Christoffer Ulander as a person with significant control on 14 February 2020
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2020 |
PSC04 |
Change of details for Christoffer Ulander as a person with significant control on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Christoffer Ulander on 6 February 2020
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