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 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Andreas Helmut Tuczka as a director on 1 November 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Waverley House 8th Floor 7-12 Noel Street London W1F 8GQ England to York House 1 Seagrave Road London SW6 1RP on 6 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Floor 1 11 Curzon Street London W1J 5HJ England to Waverley House 8th Floor 7-12 Noel Street London W1F 8GQ on 18 November 2022
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Erik Jonas Petter Fällström on 1 April 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Erik Jonas Petter Fallstrom as a person with significant control on 1 April 2021
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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16 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from 9a Curzon Street London W1J 5HQ England to Floor 1 11 Curzon Street London W1J 5HJ on 27 January 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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14 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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12 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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29 Nov 2017 |
PSC01 |
Notification of Erik Fallstrom as a person with significant control on 5 November 2017
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29 Nov 2017 |
PSC07 |
Cessation of Andreas Helmut Tuczka as a person with significant control on 5 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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