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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04 Jun 2026 |
AA |
Micro company accounts made up to 31 January 2026
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27 Jan 2026 |
CS01 |
Confirmation statement made on 19 January 2026 with updates
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20 Oct 2025 |
PSC04 |
Change of details for Mrs Grace Goransson-Teo as a person with significant control on 17 October 2025
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20 Oct 2025 |
PSC04 |
Change of details for Mr Anders Ingvar Goransson as a person with significant control on 17 October 2025
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17 Oct 2025 |
PSC04 |
Change of details for Mrs Grace Goransson-Teo as a person with significant control on 17 October 2025
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17 Oct 2025 |
PSC04 |
Change of details for Mr Anders Ingvar Goransson as a person with significant control on 17 October 2025
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17 Oct 2025 |
CH01 |
Director's details changed for Anders Ingvar Goransson on 17 October 2025
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17 Oct 2025 |
CH01 |
Director's details changed for Grace Goransson-Teo on 17 October 2025
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17 Oct 2025 |
CH01 |
Director's details changed for Anders Ingvar Goransson on 17 October 2025
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17 Oct 2025 |
CH01 |
Director's details changed for Grace Goransson-Teo on 17 October 2025
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31 Mar 2025 |
AA |
Micro company accounts made up to 31 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Matteo Papa on 18 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Matteo Papa as a person with significant control on 18 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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21 Jan 2025 |
CH01 |
Director's details changed for Matteo Papa on 18 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Matteo Papa as a person with significant control on 18 January 2025
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom to First Floor, 33 Chertsey Road Woking GU21 5AJ on 1 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Stardata Business Services Limited as a secretary on 25 September 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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