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 Jan 2025 |
AP01 |
Appointment of Mrs Sophie Louise Hardy as a director on 24 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr Paul Gilbert Middlemiss as a person with significant control on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Jonas Hans Kamprad as a person with significant control on 10 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
PSC04 |
Change of details for Mr Joans Kamprad as a person with significant control on 22 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Paul Gilbert Middlemiss as a person with significant control on 4 September 2023
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11 Jul 2023 |
PSC01 |
Notification of Joans Kamprad as a person with significant control on 27 December 2018
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11 Jul 2023 |
PSC01 |
Notification of Paul Gilbert Middlemiss as a person with significant control on 27 December 2017
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11 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 5 Fosters Business Park Old School Road Hook Hampshire RG27 9NY England to M.Law 3a Montagu Row Marylbone London W1U 6DZ on 22 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with updates
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23 Jul 2018 |
AD01 |
Registered office address changed from Unit 15 Fosters Business Park Old School Lane Hook RG27 9NY England to Unit 5 Fosters Business Park Old School Road Hook Hampshire RG27 9NY on 23 July 2018
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16 May 2018 |
AD01 |
Registered office address changed from 160 City Road City Road London EC1V 2NX England to Unit 15 Fosters Business Park Old School Lane Hook RG27 9NY on 16 May 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from 15 Baronsfield Rd Baronsfield Road St Margarets Twickenham TW1 2QT England to 160 City Road City Road London EC1V 2NX on 23 February 2018
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