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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 20 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mikael Sidney Johnsson on 20 November 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from 19 Langham Street London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 19 Langham Street London W1W 6BP on 25 June 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Lewis on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Mark Lewis as a director on 15 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mikael Sidney Johnsson on 22 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mikael Sidney Johnsson on 22 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX W1K 6LX England to 20 North Audley Street London W1K 6LX on 23 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Mark Jonathan Lewis as a director on 11 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Mark Jonathan Lewis as a director on 4 November 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
PSC04 |
Change of details for Mr Richard Philip Anton as a person with significant control on 29 January 2020
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