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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN England to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 25 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Conilon Ltd as a person with significant control on 13 May 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Eirik Holth on 3 October 2022
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18 Mar 2024 |
AD01 |
Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN on 18 March 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Eirik Holth on 16 October 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Gabriel Shohet on 16 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Eirik Holth on 1 April 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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28 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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28 Jul 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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18 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Eirik Holth on 20 April 2021
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Eirik Holth on 9 August 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Gabriel Shohet on 18 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Eirik Holth on 18 September 2018
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