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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Mar 2024 |
AP01 |
Appointment of Mrs Sophia Katherine Lucy Gamborg as a director on 1 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 20 st James Street London W6 9RW United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Charles Gamborg as a person with significant control on 3 March 2021
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20 Sep 2021 |
PSC01 |
Notification of Sophia Katherine Lucy Gamborg as a person with significant control on 3 March 2021
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20 Sep 2021 |
AP03 |
Appointment of Mrs Sophia Katherine Lucy Gamborg as a secretary on 3 March 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 91a Drayton Gardens London SW10 9QU United Kingdom to 20 st James Street London W6 9RW on 17 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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23 Jan 2019 |
AD01 |
Registered office address changed from The Vintry Redbridge Lane East Ilford Essex IG4 5EY United Kingdom to 91a Drayton Gardens London SW10 9QU on 23 January 2019
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03 Sep 2018 |
PSC04 |
Change of details for Mr Thomas Charles Gamborg as a person with significant control on 29 August 2018
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03 Sep 2018 |
PSC07 |
Cessation of Mangrove Global Limited as a person with significant control on 29 August 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Nicholas James Gillett as a director on 29 August 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of Simone Denise Probyn as a secretary on 29 August 2018
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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