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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07 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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20 Aug 2024 |
AP01 |
Appointment of Mr Erik Hammarberg as a director on 1 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Emma Louise Brown as a director on 1 August 2024
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23 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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18 Jan 2024 |
AP01 |
Appointment of Director Emma Louise Brown as a director on 20 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Anders Fohlin as a director on 20 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Grafton House Grafton Street Hyde SK14 2AX England to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on 20 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 122778700001 in full
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28 Feb 2022 |
MR01 |
Registration of charge 122778700002, created on 27 February 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr Paul Anthony Ellis as a director on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Per Nils Åkerberg as a director on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Jan-Olivier Fillols as a director on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Daniel James Broadhurst as a director on 28 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to Grafton House Grafton Street Hyde SK14 2AX on 15 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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23 Jan 2020 |
AP01 |
Appointment of Mr Anders Fohlin as a director on 10 January 2020
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