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 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
14 Feb 2024 |
AA |
Micro company accounts made up to 20 November 2023
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 20 November 2023
|
|
|
11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Ms Stephanie Elisabeth Hellstedt as a person with significant control on 8 June 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Mats Christian Adolf Storckenfeldt as a director on 28 March 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
|
|
|
23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
27 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
|
|
|
13 Jun 2018 |
TM01 |
Termination of appointment of Michele Borzi as a director on 31 May 2018
|
|
|
13 Jun 2018 |
PSC07 |
Cessation of Michele Borzi as a person with significant control on 31 May 2018
|
|
|
13 Jun 2018 |
PSC01 |
Notification of Stephanie Elisabeth Hellstedt as a person with significant control on 31 May 2018
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
|
|