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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of David Jeffrey Harris as a director on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Nishat Neelay Deshmukh as a director on 1 January 2024
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08 Sep 2023 |
TM02 |
Termination of appointment of Anna Magri as a secretary on 7 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 8 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
AP01 |
Appointment of Ms Emma Annika Johansson Mazhari as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Mikkel Lindvig Kannegard as a director on 1 June 2023
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06 Sep 2022 |
AP03 |
Appointment of Miss Anna Magri as a secretary on 1 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Mikkel Lindvig Kannegard as a director on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Niels Henrik Ramshart Lindegaard as a director on 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 15a Hilton House Parkhurst Road London N7 0NN to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 20 July 2020
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21 May 2020 |
AD01 |
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 15a Hilton House Parkhurst Road London N7 0NN on 21 May 2020
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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15 Nov 2018 |
TM01 |
Termination of appointment of John Kilby as a director on 8 November 2018
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