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 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Carl Gustaf Holmedal on 6 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mr Simon Carl Gustaf Holmedal as a person with significant control on 6 January 2025
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Carl Gustaf Holmedal on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Lindner on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Mark Lindner as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Simon Carl Gustaf Holmedal as a person with significant control on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Carl Gustaf Holmedal on 6 May 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Simon Carl Gustaf Holmedal as a person with significant control on 6 May 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mark Lindner on 2 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Carl Gustaf Holmedal on 2 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Simon Carl Gustaf Holmedal as a person with significant control on 2 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mark Lindner as a person with significant control on 2 April 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Simon Carl Gustaf Holmedal on 25 April 2019
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