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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24 Jan 2025 |
TM01 |
Termination of appointment of Björn Henrik Johannes Zethraeus as a director on 23 January 2025
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Nicklas Molin as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Roshan Brice Saldanha as a director on 1 November 2022
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20 May 2024 |
TM01 |
Termination of appointment of Cathleen Ann Lewis as a director on 8 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
PSC02 |
Notification of Sinch Ab (Publ) as a person with significant control on 1 May 2023
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Jun 2022 |
AP01 |
Appointment of Ms Cathleen Ann Lewis as a director on 3 May 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Timothy James Keithahn as a director on 3 May 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of William Kortney Conway as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Björn Henrik Johannes Zethraeus as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Roshan Brice Saldanha as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Robert Paul Gerstmann as a director on 24 January 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Dowgate Hill House Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 2 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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15 Jan 2020 |
TM02 |
Termination of appointment of Laura Virginie, Genevieve Pallier as a secretary on 13 January 2020
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23 Oct 2019 |
TM01 |
Termination of appointment of Alexis Charles, Paul Renard as a director on 3 October 2019
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