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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1-4 King St Covent Garden London WC2E 8HH on 25 May 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Jens Birger Grede on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr Erik Johan Torstensson as a person with significant control on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr Jens Birger Grede as a person with significant control on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Erik Johan Torstensson on 10 April 2019
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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23 May 2018 |
PSC04 |
Change of details for Mr Erik Johan Torstensson as a person with significant control on 9 May 2018
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23 May 2018 |
PSC04 |
Change of details for Mr Jens Birger Grede as a person with significant control on 9 May 2018
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23 May 2018 |
CH01 |
Director's details changed for Mr Erik Johan Torstensson on 9 May 2018
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23 May 2018 |
CH01 |
Director's details changed for Mr Jens Birger Grede on 9 May 2018
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