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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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL England to 115 Tivoli Road London SE27 0EE on 3 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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15 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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15 Jul 2021 |
AD01 |
Registered office address changed from 40 North Road United House London N7 9DP England to New Court St. Swithin's Lane London EC4N 8AL on 15 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Jonas Henrik Lund as a person with significant control on 6 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Uffe Gorm Pal Hansen as a person with significant control on 6 July 2021
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15 Jul 2021 |
PSC02 |
Notification of Toucan Bidco Limited as a person with significant control on 6 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Maxwell Charles Carter as a director on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Richard Thomas James Bell as a director on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Erinn O'sullivan as a director on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Seamus Brendan Scullion as a director on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Martin Andrew Kerr Mckay as a director on 6 July 2021
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12 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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29 May 2019 |
TM01 |
Termination of appointment of Ron Karlsson as a director on 13 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Maxwell Charles Carter as a director on 13 May 2019
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16 Feb 2019 |
AD01 |
Registered office address changed from Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 40 North Road United House London N7 9DP on 16 February 2019
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30 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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