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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17 Sep 2024 |
PSC04 |
Change of details for Mr per Fredik Faberklev as a person with significant control on 16 August 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from , C/O Eacaa, Office 123, Woburn Place,, 16, Upper Woburn Place,, London, WC1H 0AF, England to 20 Wenlock Road London N1 7GU on 12 September 2024
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View PDF
Registered office address changed from , C/O Eacaa, Office 123, Woburn Place,, 16, Upper Woburn Place,, London, WC1H 0AF, England to 20 Wenlock Road London N1 7GU on 12 September 2024
- link opens in a new window - 3 pages
(3 pages)
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR to 20 Wenlock Road London N1 7GU on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 09588623 - Companies House Default Address, Cardiff, CF14 8LH to 20 Wenlock Road London N1 7GU on 30 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr per Fredik Faberklev as a person with significant control on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr per Fredrik Faberklev on 23 August 2024
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14 Jun 2024 |
RP10 |
Address of person with significant control Mr per Fredik Faberklev changed to 09588623 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 June 2024
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14 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09588623 - Companies House Default Address, Cardiff, CF14 8LH on 14 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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24 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Mar 2021 |
AP04 |
Appointment of Stanley Carter Secretaries Limited as a secretary on 1 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from , Care of Eac 67 Wingate Square, London, SW4 0AF, United Kingdom to 20 Wenlock Road London N1 7GU on 24 November 2020
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from , 67 Wingate Square, London, SW4 0AF, England to 20 Wenlock Road London N1 7GU on 24 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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