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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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2015
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11 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2014
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares ad resignation 17/05/2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Martin Brandsdal as a person with significant control on 6 April 2016
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31 May 2022 |
TM01 |
Termination of appointment of Martin Brandsdal as a director on 5 August 2013
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11 May 2022 |
AD01 |
Registered office address changed from , 14 Groombridge Road, London, E9 7DP, England to 2 Providence Yard Ezra Street London E2 7RJ on 11 May 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Magnus Casselbrant on 16 October 2020
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09 Feb 2021 |
PSC04 |
Change of details for Mr Magnus Casselbrant as a person with significant control on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from , 70 Hatton Garden, London, EC1N 8JT, England to 2 Providence Yard Ezra Street London E2 7RJ on 16 October 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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19 Aug 2019 |
PSC01 |
Notification of Jesper Victor Henriksson as a person with significant control on 6 April 2016
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Jesper Victor Henriksson on 19 August 2019
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19 Aug 2019 |
PSC01 |
Notification of Martin Brandsdal as a person with significant control on 6 April 2016
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19 Aug 2019 |
PSC04 |
Change of details for Mr Magnus Casselbrant as a person with significant control on 6 April 2016
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16 Aug 2019 |
AD01 |
Registered office address changed from , 70 Hatton Garden 70 Hatton Garden, London, EC1N 8JT, England to 2 Providence Yard Ezra Street London E2 7RJ on 16 August 2019
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