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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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13 Apr 2024 |
CERTNM |
Company name changed local presens 12 LTD\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Goce Bocevski on 2 April 2024
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Frei Eric Larsson Leufvén as a director on 12 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Goce Bocevski as a director on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from PO Box 4385 07361052: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on 25 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 07361052: Companies House Default Address, Cardiff, CF14 8LH on 4 April 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 15 January 2022
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17 Dec 2021 |
PSC05 |
Change of details for Isphuset Nordic As as a person with significant control on 1 December 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 15 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Benny Samuelsen as a director on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr. Frei Eric Larsson Leufvén as a director on 1 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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