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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10 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2025 |
PSC07 |
Cessation of Lars Viktor Christoffer Lötebo as a person with significant control on 22 October 2024
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10 Feb 2025 |
PSC07 |
Cessation of Robin Sacha Cavonius as a person with significant control on 22 October 2024
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05 Dec 2024 |
PSC01 |
Notification of Robin Sacha Cavonius as a person with significant control on 22 October 2024
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05 Dec 2024 |
PSC01 |
Notification of Lars Viktor Christoffer Lötebo as a person with significant control on 22 October 2024
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Thomas Henry Katte as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Camilla Henrietta Katte as a person with significant control on 21 October 2024
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 306 Edinburgh House 170 Kennington Lane London SE11 5DP England to C/O Sopher + Co, 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr William Rhys Cater as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Lars Viktor Christoffer Lötebo as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Jessica Alice Merry as a director on 21 October 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Camilla Henrietta Katté as a secretary on 21 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/24.
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21 Oct 2024 |
PSC01 |
Notification of Camilla Henrietta Katte as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Thomas Henry Katte as a person with significant control on 21 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Henry Katté as a person with significant control on 1 April 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Henry Katté as a person with significant control on 1 April 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Katte on 1 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 41 Barrow Road London SW16 5PE England to 306 Edinburgh House 170 Kennington Lane London SE11 5DP on 16 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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