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 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Niklas Stefan Akesson on 19 June 2024
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Hugo Wernhoff as a director on 11 April 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Karl Johansson as a director on 22 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 108275410001, created on 21 February 2023
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23 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2023 |
PSC07 |
Cessation of Hugo Wernhoff as a person with significant control on 20 June 2022
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18 Jan 2023 |
PSC07 |
Cessation of Nicholas Karl Johansson as a person with significant control on 20 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas Karl Johansson as a person with significant control on 4 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Hugo Wernhoff as a person with significant control on 4 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Hugo Wernhoff on 1 January 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Hugo Wernhoff as a person with significant control on 1 January 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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02 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 30 January 2020
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to The Lansdowne Building Lansdowne Road Croydon CR9 2ER
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30 Jan 2020 |
AD04 |
Register(s) moved to registered office address Aldgate Tower 2 Leman Street London E1 8FA
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