Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Louis De Courcy Wheeler as a director on 3 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Paul Michael Townsend as a director on 3 April 2024
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Michael Townsend on 1 October 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Janine Naismith as a person with significant control on 20 January 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Paul Michael Townsend as a person with significant control on 20 January 2023
|
|
|
13 Mar 2023 |
PSC01 |
Notification of Svend Martin Littauer as a person with significant control on 20 January 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Camilla Dinesen Rosenfalck as a person with significant control on 20 January 2023
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to 78 York Street London W1H 1DP on 11 January 2023
|
|
|
11 Jan 2023 |
AP04 |
Appointment of Entreprenor Limited as a secretary on 6 January 2023
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Mr Svend Martin Littauer as a director on 6 January 2023
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Michael Townsend on 5 December 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Michael Townsend on 5 December 2022
|
|
|
31 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Janine Naismith as a person with significant control on 1 November 2021
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Paul Michael Townsend as a person with significant control on 1 November 2021
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Camilla Dinesen Rosenfalck as a person with significant control on 1 November 2021
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Miller Rosenfalck Llp as a person with significant control on 1 November 2021
|
|
|
25 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Steen Rosenfalck as a director on 1 November 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
|
|