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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15 Jan 2025 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 15 January 2025
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10 Dec 2024 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 20 Tadworth Parade Hornchurch RM12 5AS on 10 December 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Nils David Benjamin Burstein as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Daniel Bessmert as a director on 14 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
PSC04 |
Change of details for Niklas Victor Bergman as a person with significant control on 30 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of Daniel Ehdin as a person with significant control on 22 March 2023
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20 Dec 2023 |
PSC07 |
Cessation of Novo Business Holding Ltd as a person with significant control on 23 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Nils David Benjamin Burstein as a director on 19 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Carl Henrik Nordin as a director on 19 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Jorgen Eriksson as a director on 19 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Niklas Victor Bergman as a director on 19 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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03 Feb 2023 |
PSC02 |
Notification of Novo Business Holding Ltd as a person with significant control on 13 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Novo Business Network Ltd as a person with significant control on 13 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Niklas Victor Bergman as a director on 19 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Daniel Ehdin as a person with significant control on 14 January 2022
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31 May 2022 |
PSC01 |
Notification of Niklas Bergman as a person with significant control on 14 January 2022
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31 May 2022 |
PSC02 |
Notification of Novo Business Network Ltd as a person with significant control on 14 January 2022
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25 May 2022 |
PSC07 |
Cessation of Stream Innovation Ltd as a person with significant control on 14 January 2022
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