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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 64-66 Redchurch Street London E2 7DP England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 March 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 64-66 Redchurch Street London E2 7DP on 10 February 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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28 May 2019 |
AD01 |
Registered office address changed from Churchill House (5th Floor) Old Street London EC1V 9BW England to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 28 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Churchill House (5th Floor) Old Street London EC1V 9BW on 9 May 2019
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19 Dec 2018 |
AP01 |
Appointment of Mr Daniel Adrian as a director on 14 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Stefan Andreas Stjarnstrom as a director on 14 December 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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12 Apr 2018 |
AP01 |
Appointment of Mr Stefan Andreas Stjarnstrom as a director on 31 March 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Mats Skold as a director on 31 March 2018
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07 Nov 2017 |
AP01 |
Appointment of Mr Ross Carl Louis Adams as a director on 6 November 2017
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