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 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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07 Dec 2022 |
AP03 |
Appointment of Mrs Evanthia Tsalapati as a secretary on 1 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Anders Nils-Thore Forsberg as a director on 10 October 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2021 |
PSC02 |
Notification of Universal Holding Ltd as a person with significant control on 11 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Karin Hedenquist as a person with significant control on 11 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Fredrik Ivan Mikael Eckersten as a person with significant control on 11 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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04 Sep 2020 |
TM01 |
Termination of appointment of Upperhouse Trading Ltd as a director on 4 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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29 Jun 2019 |
PSC01 |
Notification of Fredrik Eckersten as a person with significant control on 29 June 2019
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29 Jun 2019 |
PSC01 |
Notification of Karin Hedenquist as a person with significant control on 29 June 2019
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29 Jun 2019 |
PSC07 |
Cessation of Upperhouse Trading Ltd as a person with significant control on 29 June 2019
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