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 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Nov 2023 |
MR01 |
Registration of charge 104608850003, created on 17 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 104608850004, created on 17 October 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 104608850002 in full
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13 Sep 2023 |
MR01 |
Registration of charge 104608850002, created on 12 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 May 2023 |
TM02 |
Termination of appointment of Greenfield Independent Ltd as a secretary on 25 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 104608850001 in full
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18 May 2023 |
MR01 |
Registration of charge 104608850001, created on 16 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Sep 2022 |
AP04 |
Appointment of Greenfield Independent Ltd as a secretary on 3 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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28 Oct 2021 |
TM02 |
Termination of appointment of Greenfield Independent Ltd as a secretary on 1 January 2020
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
AP04 |
Appointment of Greenfield Independent Ltd as a secretary on 1 January 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
PSC01 |
Notification of Carl Jonas Sandberg as a person with significant control on 3 November 2016
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03 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2020
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01 Aug 2020 |
AD01 |
Registered office address changed from 252-254 Pentonville Road London Select a Country/Region N1 9JY United Kingdom to 252-254 Pentonville Road London N1 9JY on 1 August 2020
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