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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2024 |
DS01 |
Application to strike the company off the register
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Felix Karl Oscar Sundstrom as a director on 31 December 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to York House 1 Seagrave Road London SW6 1RP on 27 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Olivier Jean-Baptiste Tomassino as a director on 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
PSC01 |
Notification of Per Johan Gustaf Bjorkman as a person with significant control on 1 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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30 Mar 2020 |
PSC07 |
Cessation of Jonas Martin-Lof as a person with significant control on 1 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Gary Charles Wyatt as a director on 31 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Jonas Martin-Lof as a director on 31 December 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Jonas Martin-Lof as a person with significant control on 20 December 2018
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25 Jun 2019 |
AP01 |
Appointment of Olivier Jean-Baptiste Tomassino as a director on 1 April 2019
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25 Jun 2019 |
AP01 |
Appointment of Felix Karl Oscar Sundstrom as a director on 1 April 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from York House 1 Seagrave Road London SW6 1RP United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 25 June 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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