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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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19 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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16 Oct 2023 |
PSC01 |
Notification of Ole Fredrik Moe as a person with significant control on 1 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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10 Sep 2023 |
CH01 |
Director's details changed for Ms Dariya Alexander Offin on 9 September 2023
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10 Sep 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 9 September 2023
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10 Sep 2023 |
PSC04 |
Change of details for Dariya Alexander Offin as a person with significant control on 9 September 2023
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10 Sep 2023 |
PSC04 |
Change of details for Karsten Werner Becker as a person with significant control on 9 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 September 2023
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07 Jun 2023 |
PSC04 |
Change of details for Karsten Werner Becker as a person with significant control on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Karsten Werner Becker as a person with significant control on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Feb 2022 |
PSC04 |
Change of details for Karsten Werner Becker as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Dariya Alexander Offin as a person with significant control on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Flat 3, Turnberry Court 5 Vicarage Road Teddington London TW11 8JH England to 86-90 Paul Street London EC2A 4NE on 7 February 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Aug 2021 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London England EC4R 3TT England to Flat 3, Turnberry Court 5 Vicarage Road Teddington London TW11 8JH on 30 August 2021
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