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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04 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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28 Oct 2024 |
TM02 |
Termination of appointment of Laurence Christine Baude Johansson as a secretary on 28 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Zhongjiao Sun as a secretary on 28 October 2024
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12 Jun 2024 |
AP03 |
Appointment of Mrs Laurence Christine Baude Johansson as a secretary on 12 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Jun Li as a secretary on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 25 Hosier Lane London EC1A 9LQ England to Challoner House 19-21 Clerkenwell Close London EC1R 0AA on 12 June 2024
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Cheng Yuan Rong as a director on 24 July 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Demetrios Syllouris as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Ms Tove Andersson as a person with significant control on 16 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023
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02 Feb 2023 |
PSC01 |
Notification of Lars Åhrman as a person with significant control on 12 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Anders Lindskog as a person with significant control on 12 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Anna Maria Vikstrom Fuxen as a person with significant control on 12 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Nicole Cieslik as a person with significant control on 12 January 2023
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23 Dec 2022 |
TM02 |
Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022
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