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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24 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2024
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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Oct 2021 |
AP03 |
Appointment of Mrs Evanthia Tsalapati as a secretary on 15 October 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 1 March 2018
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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01 Aug 2019 |
PSC02 |
Notification of Universal Holding Ltd as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of Upperhouse Trading Limited as a person with significant control on 31 July 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 October 2018
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08 Oct 2018 |
TM02 |
Termination of appointment of Keith Jones as a secretary on 27 September 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 1 March 2018
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13 Feb 2018 |
PSC02 |
Notification of Upperhouse Trading Limited as a person with significant control on 9 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Footballdreams Cn Ltd as a person with significant control on 9 February 2018
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09 Feb 2018 |
TM01 |
Termination of appointment of Footballdreams Cn Ltd as a director on 9 February 2018
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