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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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2024
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Sep 2024 |
CS01 |
18/09/24 Statement of Capital gbp 2061.537
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Jan 2021 |
MR04 |
Satisfaction of charge 092135240004 in full
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18 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Sven Edvard Krogius on 22 July 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 10-11, Welken House Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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29 Jul 2019 |
MR01 |
Registration of charge 092135240005, created on 18 July 2019
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24 Dec 2018 |
MR01 |
Registration of charge 092135240004, created on 12 December 2018
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