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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20 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW on 20 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Andreas Soren Bardun as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Andreas Soren Bardun on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Andreas Soren Bardun as a person with significant control on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Andreas Soren Bardun on 10 January 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jul 2023 |
SH02 |
Sub-division of shares on 8 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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02 Aug 2022 |
CS01 |
01/08/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Suite 1657 2nd Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
PSC01 |
Notification of Andreas Soren Bardun as a person with significant control on 21 July 2020
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24 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
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