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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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 24 Old Queen Street London SW1H 9HP on 29 July 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Jonas Ankersen as a person with significant control on 16 September 2016
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18 Feb 2021 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Jonas Ankersen on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Jonas Ankersen as a person with significant control on 29 November 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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05 Sep 2019 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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04 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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11 Sep 2018 |
PSC04 |
Change of details for Mr Jonas Ankersen as a person with significant control on 15 August 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Jonas Ankersen on 14 August 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Jonas Ankersen as a person with significant control on 14 August 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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03 Sep 2018 |
SH02 |
Sub-division of shares on 15 August 2018
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 15/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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