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 Mar 2024 |
PSC07 |
Cessation of Living Capital Limited as a person with significant control on 30 January 2020
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12 Mar 2024 |
TM01 |
Termination of appointment of Claes Stefan Gustav Magnusson as a director on 29 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Jacob Ehrenkrona as a director on 29 February 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Jacob Ehrenkrona as a secretary on 29 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Jan 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from We.025 Westbourne Studios Acklam Road London W10 5JJ England to 12 New Fetter Lane London EC4A 1JP on 15 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Julian Fernandez Estevez as a director on 5 May 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Julian Fernandez Estevez as a director on 27 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Robert Stephen Eastham as a director on 20 July 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Thomas Daniel Michel Clamens as a director on 29 August 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Montserrat Diez Rivas as a director on 14 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Javier Pijoan Marin as a director on 14 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Emilio Restoy Cabrera as a director on 31 October 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Ignacio Conesa as a director on 14 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 535 Kings Road London SW10 0SZ to We.025 Westbourne Studios Acklam Road London W10 5JJ on 28 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Robert Stephen Eastham as a director on 21 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Ignacio Conesa as a director on 10 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Lorenzo Guerra Fagalde as a director on 10 September 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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