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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21 Oct 2024 |
AD01 |
Registered office address changed from 62 Riverside Apartments Goodchild Road London N4 2BA England to Elms Barn Thaxted Road Wimbish Saffron Walden CB10 2XP on 21 October 2024
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10 May 2024 |
PSC04 |
Change of details for Mr. Erik Lonnroth as a person with significant control on 2 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr. Erik Lonnroth on 1 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr. Erik Lonnroth as a person with significant control on 1 May 2024
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10 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 May 2024 |
AD01 |
Registered office address changed from Elms Barn Thaxted Road Wimbish Saffron Walden CB10 2XP England to 62 Riverside Apartments Goodchild Road London N4 2BA on 10 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 20 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 9 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 12 Pleasant Road Bishop's Stortford CM23 2SJ England to Elms Barn Thaxted Road Wimbish Saffron Walden CB10 2XP on 16 December 2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from Flat 62 Riverside Apartments Goodchild Road London N4 2BA United Kingdom to 12 Pleasant Road Bishop's Stortford CM23 2SJ on 30 December 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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25 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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07 Mar 2018 |
AD01 |
Registered office address changed from 57 Gunterstone Road London W14 9BS England to Flat 62 Riverside Apartments Goodchild Road London N4 2BA on 7 March 2018
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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