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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2024 |
MR01 |
Registration of charge 107996240004, created on 29 November 2024
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 10/03/2020
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06 Nov 2024 |
MR04 |
Satisfaction of charge 107996240003 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 107996240001 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 107996240002 in full
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Jonas Zimling on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen John Halstead on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Mark Henry Kerswell as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Frederik Bjorklund as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Jonas Zimling as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 24 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road London W6 7NL to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 10 June 2024
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22 May 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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24 Apr 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Mattias Kaneteg as a director on 12 April 2022
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31 Jan 2022 |
MR01 |
Registration of charge 107996240003, created on 24 January 2022
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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