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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Ingemar Magnus Sernung Drogell as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ingemar Magnus Sernung Drogell on 10 October 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Dec 2023 |
AD01 |
Registered office address changed from Contract Expired 27 Greville Street London EC1N 8SU United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 5 December 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Contract Expired 27 Greville Street London EC1N 8SU United Kingdom to Contract Expired 27 Greville Street London EC1N 8SU on 20 April 2023
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19 Apr 2023 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 19 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to Contract Expired 27 Greville Street London EC1N 8SU on 18 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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19 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 19 October 2021
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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