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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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17 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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13 Sep 2024 |
AD01 |
Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 1 Sheldon Square London W2 6TT on 13 September 2024
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05 Jun 2024 |
AP01 |
Appointment of Guillermo Lopez Perez as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Sharon Julie Dean as a director on 16 May 2024
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01 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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17 Apr 2024 |
AP01 |
Appointment of Mr Ian Christopher Morrin as a director on 28 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Thomas Oliver Pope as a director on 28 March 2024
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03 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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22 Aug 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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13 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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21 Dec 2022 |
PSC07 |
Cessation of John Robert Jesper Henriksson as a person with significant control on 1 April 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Jan Adam Goransson as a director on 28 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Richard Cusack as a secretary on 28 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 28 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Robert Philip Livingston as a director on 28 September 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Thomas Oliver Pope as a director on 1 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Rafael Lesbaupin Plantier as a director on 31 January 2022
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