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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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Robin Sacha Cavonius on 12 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for William Rhys Cater on 12 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mr Robin Sacha Cavonius as a person with significant control on 12 September 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 3 September 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 8 July 2024
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CH01 |
Director's details changed for Mr Lars Viktor Christoffer Lotebo on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Lars Viktor Christoffer Lotebo as a person with significant control on 10 May 2024
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10 May 2024 |
PSC07 |
Cessation of Jakob Wallsten as a person with significant control on 31 March 2022
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10 Nov 2023 |
CH01 |
Director's details changed for William Rhys Cater on 8 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Jessica Alice Dickenson on 8 November 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mr Lars Viktor Christoffer Lotebo as a person with significant control on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Lars Viktor Christoffer Lotebo on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Robin Sacha Cavonius on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Lars Viktor Christoffer Lotebo on 12 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Robin Sacha Cavonius as a person with significant control on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Jessica Alice Dickenson on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Lars Viktor Christoffer Lotebo on 12 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Lars Viktor Christoffer Lotebo as a person with significant control on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Robin Sacha Cavonius on 12 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
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14 Sep 2023 |
CH01 |
Director's details changed for William Rhys Cater on 12 September 2023
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