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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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Carl-Johan Mathis Grund on 19 September 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 19 September 2022
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Carl-Johan Mathis Grund on 1 September 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 1 September 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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11 Oct 2019 |
PSC04 |
Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 3 June 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Carl-Johan Mathis Grund on 3 June 2019
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 19 September 2018
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29 Oct 2018 |
PSC04 |
Change of details for Carl-Johan Grund as a person with significant control on 6 April 2016
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Carl-Johan Mathis Grund on 1 October 2012
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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