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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Ms Dariya Alexander Offin on 1 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Ole Fredrik Moe on 1 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Ms Dariya Alexander Offin as a person with significant control on 1 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Karsten Werner Becker as a person with significant control on 1 October 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Karsten Werner Becker as a person with significant control on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Karsten Werner Becker as a person with significant control on 1 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Ole Fredrik Moe as a director on 10 April 2023
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15 Sep 2022 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 7 Bell Yard London WC2A 2JR on 15 September 2022
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr karsten werner becker
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Ms Dariya Alexander Offin as a person with significant control on 21 July 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Ms Dariya Alexander Offin on 15 April 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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