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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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24 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2023
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24 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2023
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24 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2023 |
PSC01 |
Notification of Per Henrik Persson as a person with significant control on 16 April 2020
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24 Oct 2023 |
PSC04 |
Change of details for Mr Erik Jonas Christer Andersson as a person with significant control on 1 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Shahin Soltani as a director on 1 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jan 2021 |
AD01 |
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 78 York Street London W1H 1DP on 24 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to 14 Gray's Inn Road London WC1X 8HN on 6 January 2021
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02 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Erik Jonas Christer Andersson on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Erik Jonas Christer Anderson on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Lin Li as a director on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Erik Jonas Christer Anderson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Jorge Vasquez as a director on 18 September 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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