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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
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19 May 2021 |
AD01 |
Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 19 May 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2 February 2021
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21 Aug 2020 |
TM01 |
Termination of appointment of Abdulaziz Yousef Alrashed as a director on 21 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jul 2019 |
AP01 |
Appointment of Mr Abdulaziz Yousef Alrashed as a director on 22 July 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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