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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr William Michael Turner on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr William Michael Turner as a person with significant control on 11 January 2024
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21 Nov 2023 |
PSC04 |
Change of details for Mr Anders Olof Victor Grundberg as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr William Michael Turner as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr William Michael Turner on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Anders Olof Victor Grundberg on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
PSC01 |
Notification of Anders Olof Victor Grundberg as a person with significant control on 3 October 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Anders Olof Victor Grundberg on 5 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Robert Gordon Capurro as a person with significant control on 3 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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15 Feb 2022 |
PSC07 |
Cessation of Anders Olof Victor Grundberg as a person with significant control on 25 August 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/02/2022
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
TM01 |
Termination of appointment of Robert Gordon Capurro as a director on 21 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 December 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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23 Jul 2020 |
PSC01 |
Notification of Robert Gordon Capurro as a person with significant control on 1 July 2020
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