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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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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28 Jan 2025 |
PSC04 |
Change of details for Niklas Engstrom as a person with significant control on 28 January 2025
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16 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mrs Claudia Marshall on 11 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mrs Claudia Marshall on 11 November 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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18 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 18 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Claudia Marshall as a director on 19 January 2022
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22 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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08 Jul 2020 |
CH03 |
Secretary's details changed for Niklas Engstrom on 3 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Niklas Engstrom as a person with significant control on 3 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Niklas Engstrom on 3 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Niklas Engstrom on 4 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Niklas Engstrom as a person with significant control on 4 June 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Doreen Smelt as a director on 5 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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