Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from 14 Fawcett Street Sunderland SR1 1SJ England to 14 Fawcett Street Sunderland England SR1 1SJ on 31 October 2024
|
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
27 May 2024 |
PSC04 |
Change of details for Mr Jesper Frederiksen as a person with significant control on 27 May 2024
|
|
|
27 May 2024 |
AD01 |
Registered office address changed from 14 14 Fawcett Street Quarter Bank Sunderland SR1 1SJ United Kingdom to 14 Fawcett Street Sunderland SR1 1SJ on 27 May 2024
|
|
|
27 May 2024 |
CH01 |
Director's details changed for Mr Jesper Frederiksen on 27 May 2024
|
|
|
27 May 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 14 14 Fawcett Street Quarter Bank Sunderland SR1 1SJ on 27 May 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Jesper Frederiksen on 17 January 2024
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 124163790009, created on 13 December 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 124163790010, created on 13 December 2022
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 124163790006, created on 13 December 2022
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 124163790007, created on 13 December 2022
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 124163790008, created on 13 December 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 December 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
19 Mar 2021 |
MR04 |
Satisfaction of charge 124163790001 in full
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 124163790004, created on 9 March 2021
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 124163790005, created on 9 March 2021
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 124163790003, created on 9 March 2021
|
|