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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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Ola Birger Steinsrud on 3 January 2025
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 April 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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19 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12554115 - Companies House Default Address, Cardiff, CF14 8LH on 19 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Jason Leslie Mawer as a director on 8 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Ola Steinsrud as a person with significant control on 10 December 2021
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jason Leslie Mawer as a person with significant control on 11 August 2021
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30 Jul 2023 |
AA |
Micro company accounts made up to 29 April 2022
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to 54 Poland Street London W1F 9DT on 20 June 2023
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23 May 2023 |
MR01 |
Registration of charge 125541150001, created on 15 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Ola Steinsrud as a director on 4 November 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Soho Works 72-74 Dean Street London W1D 3SG England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 13 October 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of David Patrick Smyth as a director on 11 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of David Patrick Smyth as a person with significant control on 11 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Jason Leslie Mawer as a person with significant control on 11 August 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Bentfield Cottage Bentfield Bower Stansted CM24 8TJ England to Soho Works 72-74 Dean Street London W1D 3SG on 31 March 2021
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11 Dec 2020 |
AP01 |
Appointment of Jason Leslie Mawer as a director on 11 December 2020
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