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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05 Feb 2025 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to 78 Mbe Golders Green Road London NW11 8LN on 5 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Sven Hakan Petersson as a director on 1 January 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Feb 2025 |
RT01 |
Administrative restoration application
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05 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Jun 2020 |
TM01 |
Termination of appointment of Sven Hakan Petersson as a director on 29 June 2020
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11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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23 Nov 2018 |
PSC01 |
Notification of Sven Petersson as a person with significant control on 22 November 2018
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23 Nov 2018 |
AP01 |
Appointment of Sven Petersson as a director on 22 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to 483 Green Lanes London N13 4BS on 22 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Anders Jorgen Petersson as a director on 22 November 2018
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22 Nov 2018 |
TM02 |
Termination of appointment of Anders Jorgen Petersson as a secretary on 22 November 2018
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