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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13 Dec 2024 |
AP01 |
Appointment of Craig Hartenstine as a director on 29 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Gemma Kate Catlin as a director on 29 November 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 187 Kew Road Richmond TW9 2AZ United Kingdom to Abba Arena 1 Pudding Mill Lane London E15 2RU on 14 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Robert Francis Langford as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Ludvig Mats Vilhelm Andersson as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Svanfridur Thora Gisladottir as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Per Sundin as a director on 25 January 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
PSC08 |
Notification of a person with significant control statement
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09 May 2022 |
PSC07 |
Cessation of Conni Jonsson as a person with significant control on 26 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Ms Svanfridur Thora Gisladottir as a director on 1 November 2021
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21 Jun 2021 |
AP01 |
Appointment of Michael James Bolingbroke as a director on 18 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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20 May 2021 |
PSC01 |
Notification of Conni Jonsson as a person with significant control on 29 October 2019
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20 May 2021 |
PSC07 |
Cessation of Lovecraft Ab as a person with significant control on 29 October 2019
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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19 Jun 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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30 Oct 2019 |
PSC07 |
Cessation of Cameron Mahmood Peter Farzad as a person with significant control on 29 October 2019
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30 Oct 2019 |
PSC07 |
Cessation of Paul Edward Nelson as a person with significant control on 29 October 2019
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