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 Apr 2025 |
AD02 |
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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17 Apr 2025 |
CH01 |
Director's details changed for Hakan Joachim Wettermark on 11 June 2014
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17 Apr 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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16 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with updates
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16 Apr 2025 |
CH01 |
Director's details changed for Hakan Joachim Wettermark on 1 August 2023
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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05 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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01 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Hakan Joachim Wettermark on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Lesa Mcdonagh on 20 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 January 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Apr 2022 |
PSC05 |
Change of details for Salesforce.Com, Inc. as a person with significant control on 4 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Nichole Marie Gleason as a director on 14 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Lesa Mcdonagh as a director on 7 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 7 March 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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22 Jan 2021 |
AP01 |
Appointment of Nichole Marie Gleason as a director on 20 January 2021
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23 Oct 2020 |
TM01 |
Termination of appointment of Edward Julius Lievens as a director on 22 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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