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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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Ines Skusek on 19 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Ines Skusek on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 11 April 2024
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Apr 2022 |
PSC02 |
Notification of Mbe Technologies Llc as a person with significant control on 15 April 2022
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15 Apr 2022 |
PSC07 |
Cessation of Premmium Associates Limited as a person with significant control on 15 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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09 Dec 2021 |
AP01 |
Appointment of Mrs Ines Skusek as a director on 30 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Franjo Skusek as a director on 30 November 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 May 2019 |
PSC05 |
Change of details for Premmium Associates Limites as a person with significant control on 10 May 2019
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10 May 2019 |
PSC02 |
Notification of Premmium Associates Limites as a person with significant control on 10 May 2019
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10 May 2019 |
PSC07 |
Cessation of Franjo Skusek as a person with significant control on 10 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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19 Sep 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
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