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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09 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
PSC04 |
Change of details for Mikael Karl Otto Brantberg as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mikael Brantberg as a person with significant control on 7 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Mikael Karl Otto Brantberg as a director on 18 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from Second Floor 55 st James's Street London SW1A 1JT United Kingdom to 5th Floor 55 st. James's Street London SW1A 1JT on 3 September 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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25 Jan 2018 |
PSC04 |
Change of details for Mikael Brantberg as a person with significant control on 5 January 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2017
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2017
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01 Mar 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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21 Feb 2017 |
AD01 |
Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom to Second Floor 55 st James's Street London SW1A 1JT on 21 February 2017
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