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)
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 59 st Martin's Lane London WC2N 4JS on 13 March 2024
|
|
|
12 Feb 2024 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 59 st Martin's Lane Suite 8 London WC2N 4JS United Kingdom to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 12 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Naturalist, Frgs Lars Hansen as a person with significant control on 20 January 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Naturalist, Frgs Lars Hansen on 20 January 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Naturalist, Frgs Lars Hansen on 18 January 2023
|
|
|
25 Jan 2023 |
AP04 |
Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 18 January 2023
|
|
|
19 Jan 2023 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 18 January 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 59 st Martin's Lane Suite 8 London WC2N 4JS on 19 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Naturalist, Frgs Lars Hansen on 10 January 2023
|
|
|
17 Jan 2023 |
PSC04 |
Change of details for Naturalist, Frgs Lars Hansen as a person with significant control on 10 January 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 12 November 2020
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
|
|
|
14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|