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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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12 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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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
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Dec 2022 |
AP03 |
Appointment of Mrs Evanthia Tsalapati as a secretary on 1 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 16 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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06 Apr 2021 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 6 April 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 22 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2019 |
PSC07 |
Cessation of Upperhouse Trading Limited as a person with significant control on 12 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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04 Feb 2019 |
AP01 |
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 24 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 2 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 2 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Fredrik Ivan Mikael Eckersten as a person with significant control on 2 January 2019
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