Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Fredrik Gustaf Tornqvist on 17 October 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 3 Burlington Gardens 5th Floor Londong W1S 3EP England to 3 Burlington Gardens 5th Floor London W1S 3EP on 5 May 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 123 Pall Mall 4th Floor St James London SW1Y 5EA United Kingdom to 3 Burlington Gardens 5th Floor Londong W1S 3EP on 5 May 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Fredrik Gustaf Tornqvist on 3 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Fredrik Gustaf Tornqvist on 3 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Aldo Della Valle on 3 March 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Hoang Gia Mai on 3 March 2023
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr Aldo Della Valle on 1 January 2023
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Hoang Gia Mai on 1 January 2023
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Paul Edward Haythornthwaite as a director on 1 January 2023
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Fredrik Gustaf Tornqvist as a director on 1 January 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Aldo Della Valle on 21 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Hoang Gia Mai on 21 October 2022
|
|
|
20 Oct 2022 |
AD02 |
Register inspection address has been changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st. Martin's Lane London WC2N 4BE
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr Torbjorn Tornqvist as a person with significant control on 16 November 2020
|
|